Ingenious Apex SUB CO Limited

Company 13650481 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.

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.

directors on the board

4.2y median 4.7y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Business services 20Finance 8Other services 3Property 2Construction 1Professional services 1

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

Ingenious Real Estate Enterprises 2 Limited 3 shared directors
Ingenious Real Estate Enterprises 1 Limited 3 shared directors
Ingenious Capital Management Limited 2 shared directors
Ingenious Estate Planning Limited 2 shared directors
Golden Square RE Investments 1 Limited 2 shared directors
Ingenious Real Estate Growth Limited 2 shared directors

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

Company details

Number	13650481
Status	Active
Type	Private Limited Company
Incorporated	29/09/2021
Address	MYO PICCADILLY, 1 SHERWOOD STREET, LONDON, W1F 7BL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Ingenious Apex Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Derek Iain Bonnar Director · appointed 2024
Howard Laurence Sefton Director · appointed 2021
Sarah Cruickshank Secretary · appointed 2021
Pieter Willem Vorster Director · appointed 2021
Thomas Gordon Brown Director · appointed 2021

Show 1 former officer

Peter Francis Touche Director · appointed 2021 · resigned 2025

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

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