---
title: "APEX CONSORTIUM NOMINEES NO. 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32c3d04f-8bfd-56ca-a610-05cb297c594b
json: https://whiteintel.dev/api/public/dossier/32c3d04f-8bfd-56ca-a610-05cb297c594b
identifier: oo:GB-COH-04964867
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APEX CONSORTIUM NOMINEES NO. 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04964867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/32c3d04f-8bfd-56ca-a610-05cb297c594b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32c3d04f-8bfd-56ca-a610-05cb297c594b  

## Ownership & control

### Owners / controllers

- **APEX CORPORATE TRUSTEES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32d81112-5850-5a0c-8c1d-d2306dc99f2d
- **Link Corporate Trustees (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61d2da85-a70a-4cda-9953-ea3abe275d46

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04964867`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-14
- **Registered office:** 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
- **SIC:** 82990

### Officers

- MARTIN, Sean Peter — director · British · appointed 2014-01-06
- APEX CORPORATE SERVICES (UK) LIMITED — corporate director · appointed 2016-09-16
- APEX TRUST CORPORATE LIMITED — corporate director · appointed 2005-09-15
- CAPITA COMPANY SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2007-02-19 · resigned 2008-12-01
- CAPITA GROUP SECRETARY LIMITED — corporate secretary · appointed 2008-12-01 · resigned 2017-11-03
- CAPITA IRG TRUSTEES LIMITED — corporate secretary · appointed 2003-11-14 · resigned 2007-02-19
- [LINK GROUP CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/37839426-5b12-5225-a4fe-5ae09ae2ac36) — corporate secretary · appointed 2017-11-03 · resigned 2019-06-28
- DOUGLAS, Beverley Michael — director · British · appointed 2003-11-14 · resigned 2015-04-30
- GOWER, Adrian Walton — director · British · appointed 2004-12-12 · resigned 2006-10-31
- HILLS, Peter Michael — director · British · appointed 2003-11-14 · resigned 2004-12-12
- LAWRENCE, Susan Elizabeth — director · British · appointed 2009-04-21 · resigned 2014-01-06
- NEEDHAM, Bryan Donald — director · British · appointed 2003-11-14 · resigned 2004-06-10
- VICKERS, Jonathan Glyn — director · British · appointed 2008-04-03 · resigned 2009-04-21

### Beneficial owners (Persons with Significant Control)

- [Apex Corporate Trustees (Uk) Limited](https://whiteintel.dev/entity/61d2da85-a70a-4cda-9953-ea3abe275d46) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04964867
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04964867

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **APEX CONSORTIUM NOMINEES NO. 1 LIMITED** — https://whiteintel.dev/entity/32c3d04f-8bfd-56ca-a610-05cb297c594b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APEX CONSORTIUM NOMINEES NO. 1 LIMITED**. Human view: https://whiteintel.dev/entity/32c3d04f-8bfd-56ca-a610-05cb297c594b · Structured JSON: https://whiteintel.dev/api/public/dossier/32c3d04f-8bfd-56ca-a610-05cb297c594b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._