Network
The large node is ACP Midco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2025
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.
- ACP Midco Limited
75-100% shares, 75-100% voting · notified 2025-10-07
Group
- ACP Midco 2 Limited
is controlled by ACP Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-10-07 · source: Companies House PSC register - ACP Midco Limited
is controlled by ACP Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-15 · source: Companies House PSC register - ACP Holdco Limited
is controlled by Apex Group Hold CO (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06 · source: Companies House PSC register
Ultimately controlled by Apex Group Hold CO (UK) Limited.
29 other companies in this group
- Apex Group Nominees 1 (UK) Limited
- Delamare Cards Funding 2 Limited
- Ninety ONE SSC (UK) Limited
- Clareant Lending Holdco Limited
- Apex Group Cayman Holdings Limited
- Apex Group Fiduciary Services (UK) Limited
- GS Rivas Promote Limited Partnership
- Delamare Cards Holdco Limited
- Delamare Cards Funding 1 Limited
- Apex Group Secretaries (UK) Limited
- ACP Holdco Limited
- Apex Group Administration Services (UK) Limited
- Atelier Capital Partners Limited
- Apex Listed Companies Services (UK) Limited
- ACP Asset Management Limited
- NON-Standard Finance Subsidiary III Limited
- Evlo Limited
- ACP Lending 2 Limited
- NON-Standard Finance Subsidiary II Limited
- Delamare Cards Receivables Trustee Limited
- Delamare Cards MTN Issuer PLC
- Apex Group Nominees 2 (UK) Limited
- Apex Group Services (UK) Limited
- BSP UK Debt Holdings Limited
- Clareant Lending Newco Limited
- Clareant Lending Holdco2 Limited
- ACP Midco Limited
- S.D. Taylor Limited
- Apex Group Hold CO (UK) 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.
4 directors on the board
- Paul Horn Director · appointed 2025
- Paul Keith Silva Director · appointed 2025
- Robert James Orr Director · appointed 2025
- Christopher Gardner Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Christopher Gardner Director · appointed 2025
Portfolio (3)
- Paul Horn Director · appointed 2025
- Paul Keith Silva Director · appointed 2025
- Robert James Orr Director · appointed 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16769419
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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