The Governance RegisterEdition 2026 · Compiled 12th July 2026

AAP1 Limited

Company FC025634 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1
directors on the board
21.6y median 21.6y
average tenure
21.6y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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

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

Company details

NumberFC025634
StatusActive
TypeOther company type
Incorporated22/10/2003
AddressTHE GENEVA PLACE, 3RD FLOOR WATERFRONT DRIVE, ROAD TOWN, TORTOLA BRITISH VIRGIN ISLANDS
Accounts next due-
Accounts last made up31/12/2012

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (6)

  • Quenault, Julia Margaret Secretary · appointed 2010
  • Chown, Mark John Hardwick Director · appointed 2004
  • Lovell, Anita Mary Former Director · appointed 2004 · resigned 2009
  • Williams, John Owen Former Director · appointed 2004 · resigned 2011
  • Forrest, Edwina Lesley Former Director · appointed 2004 · resigned 2010
  • Goodman, Martin Former Director · appointed 2004 · resigned 2011

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

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