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Companies/02861902

The Apm Group Limited

Private Limited Company · High Wycombe

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
RP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 177898197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
EV
Emma VernonCurrent director
Appointed 2022-05-01 · 4 yrs · Hr Director
NK
Nicola KellyCurrent director
Appointed 2022-05-01 · 4 yrs · Product Innovation Director
EB
Eleanor BowettCurrent director
Appointed 2022-05-01 · 4 yrs · Channel Innovation Director
RB
Rozalyn BarlowCurrent director
Appointed 2022-05-01 · 4 yrs · Finance Director
AD
Adrian DooleyCurrent director
Appointed 1998-07-22 · 28 yrs · Director
+6 others
RB
Rodney BakerCurrent director
Appointed 1997-07-07 · 29 yrs · Management Consultant
+4 others
RP
Richard PharroCurrent director
Appointed 1993-10-13 · 33 yrs · Company Director
+18 others
Show 9 historical appointments
NH
Nicholas HoultonResigned director
Resigned 2014-09-09 · 9 yrs · Operations And Marketing Director
JP
John PymanResigned director
Resigned 1997-07-29 · 2 yrs · Civil Engineer
AH
Alan HarphamResigned director
Resigned 1996-11-20 · 17 yrs · Management Consultant
TC
Timothy CarterResigned director
Resigned 1995-06-28 · 2 yrs · Partner
DH
Donald HeathResigned director
Resigned 1995-06-28 · 3 yrs · Project Director
AC
Antony ChaterResigned director
Resigned 1993-10-13 · 8 yrs · Business Consultant
RC
Robert CorrieResigned secretary
Resigned 1993-10-13 · 16 yrs
MD
Michael DallasResigned director
Resigned 1993-10-13 · 31 yrs · Project Manager

Board profile

People with appointments
7
Directors assessed
7
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active