Apex Listed Companies Services (UK) Limited
Company 09879916 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Anthony Burbidge Director · appointed 2026
- Sylvanus Senagah Cofie Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sylvanus Senagah Cofie Director · appointed 2020
Portfolio (1)
- Michael Anthony Burbidge Director · appointed 2026
Left in the last 12 months
- Stephen George Geddes Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Chiltern Foundation 1 shared director
- Apex Fund and Corporate Services (UK) Limited 1 shared director
- Apex Ventures Fund Services Limited 1 shared director
- Alcentra UK DLF GP Limited 1 shared director
- Access Capital Partners (UK) Limited 1 shared director
- BSP European Special Situations III (Holdco) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09879916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/2015 |
| Address | 4TH FLOOR,, 140 ALDERSGATE STREET, LONDON, EC1A 4HY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Apex Group Hold CO (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-21
Officers (16)
- Michael Anthony Burbidge Director · appointed 2026
- Sylvanus Senagah Cofie Director · appointed 2020
Show 14 former officers
- Stephen George Geddes Director · appointed 2025 · resigned 2026
- Christopher Michael Warnes Director · appointed 2021 · resigned 2023
- Jennifer Jane Thompson Secretary · appointed 2020 · resigned 2025
- Christopher Colin Hickling Director · appointed 2020 · resigned 2022
- Martin Darragh Director · appointed 2020 · resigned 2025
- Sugeeswaran Mahendrarajah Director · appointed 2019 · resigned 2022
- James Richard Harland Director · appointed 2019 · resigned 2019
- Nicholas John Mahy Director · appointed 2017 · resigned 2019
- Brian Anthony Smith Director · appointed 2015 · resigned 2023
- John Lawrence Luetchford Director · appointed 2015 · resigned 2020
- Anthony Matthew Lee Director · appointed 2015 · resigned 2019
- John Luetchford Secretary · appointed 2015 · resigned 2020
- Julia Claire Wilkes Director · appointed 2015 · resigned 2017
- Christopher Charles Gambrell Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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