Company · London
Apache Single Family Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Andrew Colin Berman 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 10/01/2024
- Registered office
- London
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.
- Apache Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10
Group
- Apache Single Family Limited
is controlled by Apache Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-10 · source: Companies House PSC register - Apache Holdings Limited
is controlled by John Anthony Dunkerley
Evidence
active 25-50% shares, 25-50% voting · notified 2020-02-27 · source: Companies House PSC register
Ultimately controlled by John Anthony Dunkerley.
29 other companies in this group
- 13338010
- 13338031
- 13339656
- Present Made NRE Development Company Limited
- 13339795
- 13337844
- Present Made Limited
- 12137666
- 13337859
- Present Made Investment Company Limited
- Present Made Holdings Limited
- Apache Capital (BTR Prime 1) Limited
- Apache Capital (BTR Prime 2) Limited
- Apache Holdings Limited
- 13044874
- 13338101
- Moda Life Management Limited
- 12682769
- 13464329
- 13338056
- 13337984
- Present Made NRE Management Company Limited
- Present Made Joint Venture Company Limited
- 13337915
- Apache NRE SFH Limited
- Present Made Asset Management Company Limited
- Apache Capital Partners Limited
- 13338000
- Apache Multi Family Limited
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
- John Anthony Dunkerley Director · appointed 2024
- Charles Edward Dickson Director · appointed 2024
- Mervyn Howard Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- John Anthony Dunkerley Director · appointed 2024
- Charles Edward Dickson Director · appointed 2024
- Mervyn Howard Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15403369
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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