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Companies/07429775

Apex Cost Pooling (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-11-01 · No cessation recorded

Source record 94992154
Show 1 ceased record
PH
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-11-04 · Ceased 2017-08-29

Source record 102952071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AP
Andrew Pitts TuckerCurrent director
Appointed 2026-09-30
+4 others
DC
David CharltonCurrent director
Appointed 2025-04-07 · 1 yr · Director
+14 others
TM
Tejvinder MinhasCurrent secretary
Appointed 2019-10-03 · 7 yrs
+7 others
Show 14 historical appointments
SG
Stephen GeddesResigned director
Resigned 2025-01-22 · 1 yr · Director
MH
Michael HackettResigned secretary
Resigned 2019-01-02
JB
Joseph BannisterResigned director
Resigned 2018-11-13 · 6 yrs · Independent Director
PA
Peter AstlefordResigned director
Resigned 2018-10-01 · 4 yrs · Independent Director
DR
David RhydderchResigned director
Resigned 2018-09-11 · 6 yrs · President
NP
Niall PritchardResigned secretaryResigned director
Resigned 2018-07-02
PS
Paul SpendiffResigned secretary
Resigned 2017-05-26 · 1 yr
SB
Sam BattyeResigned secretary
Resigned 2015-11-17 · 1 yr
PS
Paul SpendiffResigned director
Resigned 2015-04-13 · 3 yrs · Managing Director
AA
Anna AlvesResigned secretary
Resigned 2012-11-05 · 3 yrs
CT
Colin TargettResigned director
Resigned 2011-12-08 · 3 yrs · Managing Director
JB
John BohanResigned director
Resigned 2011-04-18 · 7 yrs · Managing Director
PH
Peter HughesResigned director
Resigned 2010-11-04 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active