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Governance Register
Private limited company · No. SC873336 · DumfriesiSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Apex Wind Ltd's network

4 people0 organisationsExplore in 3Di4 listed on the board. No other organisation shares a board member.The large node is Apex Wind Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

4 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Max ZaunerDirector2025
1 yr
Connor McGillDirector2025
1 yr
Harry Williamson James CowanDirector2025
1 yr
Tiago Jose Rodrigues BatalhaDirector2025
1 yr
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 22 December 2025Max Zauner appointed directorCompanies House officer data
  • 22 December 2025Connor McGill appointed directorCompanies House officer data
  • 22 December 2025Harry Williamson James Cowan appointed directorCompanies House officer data
  • 22 December 2025Tiago Jose Rodrigues Batalha appointed directorCompanies House officer data
  • 22 December 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

4iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Max ZaunerDirector22 December 2025No other current boards on our record
Connor McGillDirector22 December 2025No other current boards on our record
Harry Williamson James CowanDirector22 December 2025No other current boards on our record
Tiago Jose Rodrigues BatalhaDirector22 December 2025No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Board cycle

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.8y
median 0.8y
Longest tenure
0.8y
since 2025
Over 6 years
0
of 4 on the board
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
4
of 4 on the board

4 directors on the board

First-time vs portfolio directors

First-time (4)

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Network

Network

iThe large node is Apex Wind Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 22 September 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
22 September 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
4 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC873336
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
22 December 2025
Registered office
37 Wallace Street, Dumfries, DG1 2LP
Nature of business (SIC)
  • 33120 Repair of machinery
  • 43999 Other specialised construction activities n.e.c.
  • 71129 Other engineering activities
  • 74909 Other professional, scientific and technical activities n.e.c.

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
22 September 2027 Not yet due
Confirmation statement last made up to
None filed yet
First confirmation statement due
4 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same sector and place

6iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

6 other active companies have the same main business code (33120 Repair of machinery) and a registered office in the DG1 postcode district.

Recent news and events

From the public record

  • 22 December 2025Max Zauner appointed directorCompanies House officer data
  • 22 December 2025Connor McGill appointed directorCompanies House officer data
  • 22 December 2025Harry Williamson James Cowan appointed directorCompanies House officer data
  • 22 December 2025Tiago Jose Rodrigues Batalha appointed directorCompanies House officer data
  • 22 December 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 22 December 2025), usually that the company has not identified any or has none to report.

Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.