The Governance RegisterEdition 2026 · Compiled 12th July 2026

Apache Capital (BTR Prime 1) Limited

Company 11428532 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
8y median 8y
average tenure
8.1y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Construction 30Finance 8Professional services 7Property 6Retail and trade 4Business services 3

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11428532
StatusActive
TypePrivate Limited Company
Incorporated22/06/2018
Address7 CURZON STREET, LONDON, W1J 5HG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

  • Apache Capital Partners Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

  • Berry, Scott Secretary · appointed 2026
  • Howard, Mervyn Director · appointed 2018
  • Dickson, Charles Edward Director · appointed 2018
  • Dunkerley, John Anthony Director · appointed 2018
  • Berman, Andrew Colin Former Secretary · appointed 2022 · resigned 2026
  • Jackson, Richard Merlin Former Director · appointed 2018 · resigned 2023

Directors and officers on the Companies House record, current and former.

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