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Company

APV Nominees Limited

APV Nominees Limited is an active UK company (number 00642732), incorporated 1959, with 1 current director, Rachel Louise Spencer. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 11

  1. James Claude Bays 1999-2001 Director View profile
  2. Richard Paul Atwell Coles 1997-2003 Director View profile
  3. Roger Mann 1997-1998 Director View profile
  4. Nigel David Briggs 1993-1997 Director View profile
  5. Robert Somerled Macdonald 1993-1997 Director View profile
  6. Dr Neil Peter Donaldson French 1993 Director View profile
  7. Michael Richard Henry Smith 1993 Director View profile
  8. Georgina Louise Warden 1993-1997 Secretary View profile
  9. Nigel James Maxwell Davies 1993-1993 Secretary View profile
  10. Vikki Cooper 1993-1993 Secretary View profile
  11. Hall-Thermotank Medafric Limited 1993 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1959
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.

1 directors on the board

26.9y median 26.9y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 30

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00642732
Status
Active - Proposal to Strike off
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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