Apmw Holdings Limited
Company 10606165 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.
1 directors on the board
- Mark Walker Director · appointed 2017
Directors past 6 years
- Mark Walker Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- M & E Partnership Limited 1 shared director
- Genr8 North LTD 1 shared director
- Advissor Limited 1 shared director
- Dima Holdings Limited 1 shared director
- Genr8 Group Limited 1 shared director
- Genr8ED Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10606165 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2017 |
| Address | CLINT MILL, CORNMARKET, PENRITH, CA11 7HW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) 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.
- Mark Walker
75-100% shares, 75-100% voting · notified 2017-02-07 - confirmed: also a director of this company - Anna Rachael Polkinghorne ceased 2025-10-03
25-50% shares, 25-50% voting · notified 2017-02-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05086923
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2017-03-17
Officers (3)
- Mark Walker Director · appointed 2017
Show 2 former officers
- Alan Polkinghorne Director · appointed 2017 · resigned 2024
- Anna Rachael Polkinghorne Secretary · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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