Company
Apex Secretaries LLP
Apex Secretaries LLP is an active UK company (number OC303099), incorporated 2002. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Roger Ian Ganpatsingh 2011-2014 View profile
- Trevor Alan Brown 2011-2014 View profile
- Andrew Rubio 2009-2014 View profile
- Ian Anthony Pellow 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2002
Ownership
Owned by (2) 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.
- Apex Corporate and Business Services UK Limited
significant influence (LLP) · notified 2016-10-01 - Apex Corporate and Business Services UK (NO.2) Limited
significant influence (LLP) · notified 2016-10-01
Group
- Apex Secretaries LLP
is controlled by Apex Corporate and Business Services UK Limited
Evidence
active significant influence (LLP) · notified 2016-10-01 · source: Companies House PSC register - Apex Corporate and Business Services UK Limited
is controlled by Apex Corporate and Business Services UK (NO.2) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Apex Corporate and Business Services UK (NO.2) Limited
is controlled by Apex Consolidation Entity LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 · source: Companies House PSC register
The PSC filings above Apex Secretaries LLP loop back on themselves; the chain is shown as far as it can be followed safely.
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- KMS Securitisation Limited
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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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC303099
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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