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Company

Apex Group Secretaries (UK) Limited

Apex Group Secretaries (UK) Limited is an active UK company (number 08334728), incorporated 2012, with 2 current directors, Rinaldo Enrico Marcoz and Laura Elisabeth Tee. 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 Apex Group Secretaries (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Stephen George Geddes 2023-2026 Director View profile
  2. Christopher Michael Warnes 2017-2023 Director View profile
  3. James Robert Saout 2017-2018 Director View profile
  4. Ian Stephen Venter 2017-2023 Director View profile
  5. Beejadhursingh Mahen Surnam 2016-2021 Director View profile
  6. Christine Anne Mattimore 2016-2019 Director View profile
  7. Zena Patricia Yates 2015-2017 Director View profile
  8. Zoe Ann Sheehan 2015-2015 Director View profile
  9. Rhea Leom Hood 2014-2019 Director View profile
  10. Jason Christopher Bingham 2012-2021 Director View profile
  11. Martin Charles Schnaier 2012-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/2012

Ownership

Owned by (1) 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.

Group

  1. Apex Group Secretaries (UK) Limited is controlled by Apex Group Hold CO (UK) Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2022-11-21 · source: Companies House PSC register

Ultimately controlled by Apex Group Hold CO (UK) Limited.

29 other companies 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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Property 12Business services 2Professional 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.

Sources

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

Record details
Company number
08334728
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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