The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aptia Group Holdings Limited

Company FC041754 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.

6
directors on the board
1.5y median 1.9y
average tenure
2.1y
longest tenure
0
directors past 6 years
1 vs 4 portfolio
first-time directors
2
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 13Business services 2Arts and leisure 1Property 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

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

Company details

NumberFC041754
StatusActive
TypeOther company type
Incorporated30/05/2023
Address2ND FLOOR SIR WALTER RALEIGH HOUSE, 48-50 ESPLANADE, ST HELIER, JE2 3QB
Accounts next due-
Accounts last made up31/12/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (8)

  • Neubert, Suzy Anne Efua Gloria Director · appointed 2026
  • Carrick, David Director · appointed 2026
  • Cannan, Matthew Anselm Director · appointed 2024
  • Maples Company Secretary (Jersey) Limited Corporate-secretary · appointed 2024
  • Viswanathan, Balamurugan Director · appointed 2024
  • Burke, Dominic James Director · appointed 2024
  • Lieskovksa, Elena Director · appointed 2024
  • Gooding, Catherine Marie Former Director · appointed 2024 · resigned 2024

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

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