Company
Apex Consolidation Entity LTD
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Sharon Ward 2017-2019 View profile
- Battye, Sam, Mr. 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/07/2016
Ownership
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 Consolidation Entity LTD ceased 2021-10-01
75-100% shares, 75-100% voting · notified 2021-07-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Apex Consolidation Entity LTD on the PSC register - it appears to be the top of its group.
139 other companies in this group
- Royal Exchange Trustee Nominees Limited
- RSL Finance (NO. 1) PLC
- Prodigy Repayments Limited
- Artesian Finance PLC
- Cofco Holdings 1 Limited
- Southern Pacific Financing 06-A Parent Limited
- Bowbell NO. 1 Holdings Limited
- West ONE Loan Limited
- Residential Mortgage Securities 23 PLC
- Newgate Funding Holdings Limited
- Apex Fundrock Limited
- Apex Consortium Nominees NO. 1 Limited
- Apex Group Company Services (UK) Limited
- West ONE Bridging Limited
- West ONE Development Finance Holdings Limited
- Apex Trust Nominees NO. 1 Limited
- Together Asset Backed Securitisation 2018 - 1 Holdings Limited
- Holtara (UK) Limited
- 10493948
- Enra Specialist Finance Limited
- Usaf Issuer Holdings II Limited
- 06952370
- Ludgate Funding (Options) Limited
- 05241817
- Pacific Quay Nominees NO. 1 Limited
- 10510743
- 03781543
- Southern Pacific Financing 04-B (F) Limited
- Forge Funding Limited
- 11576051
- Together Asset Backed Securitisation 1 PLC
- BIZ Finance PLC
- West ONE Secured Loans Holdings Limited
- Compass North Management Limited
- Unifund PLC
- Orchardbrook Limited
- Ludgate Funding PLC
- Apex Corporate and Business Services UK Limited
- The Higher Education Securitised Investments Series (Holdings) Limited
- Newgate Funding (Options) Limited
- Southern Pacific Financing 04-B PLC
- Apex Corporate and Business Services UK (NO.2) Limited
- Residential Mortgage Securities 26 PLC
- Finance for Residential Social Housing PLC
- Newgate Funding PLC
- Southern Pacific Financing 05-A PLC
- Pacific Quay Trustees NO. 1 Limited
- 11101453
- KMS Securitisation Limited
- Iivr LTD.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Peter Burroughes Hughes Director · appointed 2016
- David James Rhydderch Director · appointed 2018
- Tejvinder Minhas Director · appointed 2019
Directors past 6 years
- Peter Burroughes Hughes Director · appointed 2016
- David James Rhydderch Director · appointed 2018
- Tejvinder Minhas Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- David James Rhydderch Director · appointed 2018
Portfolio (2)
- Peter Burroughes Hughes Director · appointed 2016
- Tejvinder Minhas Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10275566
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data