Apcoa Group LTD

Company FC042994 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

0.5y median 0.5y

average tenure

0.5y

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.

Finance 15Property 5Business 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.

Apcoa Holding Limited 5 shared directors
PSC FW II Funding Limited 2 shared directors
XLA I UK Holdings Limited 2 shared directors
Spark CAR Wash LTD 2 shared directors
Park Luxco 3 S.À.R.L. 2 shared directors
Stratton Street Holdco Limited 2 shared directors

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

Company details

Number	FC042994
Status	Active
Type	Other company type
Incorporated	28/04/2025
Address	1ST FLOOR LIBERATION HOUSE, CASTLE STREET, ST HELIER, CHANNEL ISLES, JE1 1GL
Accounts next due	-
Accounts last made up	-

Industry (SIC)

None Supplied

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (6)

Marchand, Paul James Director · appointed 2026
Hartnell, Clare Susannah Director · appointed 2026
Drewett, Simon Derwood Auston Director · appointed 2026
Altum Secretaries Limited Corporate-secretary · appointed 2026
Mateiro, Ricardo Matos Catarino Director · appointed 2026
DE Unamuno Moreno, Julian Jose Director · appointed 2026

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

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