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Company

API Transfer Technologies LTD

API Transfer Technologies LTD is an active UK company (number SC655194), incorporated 2020, with 2 current directors, Kenneth Mackinlay Gilmour and Francesco Floriano. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is API Transfer Technologies LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Nicholas William Moore 2020-2021 Director View profile
  2. William George Oldham 2020-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/2020

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.

  • Nicholas William Moore ceased 2021-08-12
    50-75% shares, 50-75% voting, appoints directors · notified 2020-02-20 - confirmed: also a director of this company
  • Aldus Holdings (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12

Group

  1. API Transfer Technologies LTD is controlled by Nicholas William Moore
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2020-02-20, ceased 2021-08-12 · source: Companies House PSC register

Ultimately controlled by Nicholas William Moore.

1 other company in this group

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.

2 directors on the board

5y median 5y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC655194
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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