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Companies/05918184

Apex Group Hold Co (UK) Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2006Private 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
Apex Group Fund And Corporate Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-30 · No cessation recorded

Source record 90555349
Show 1 ceased record
Sanne Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-11-18

Source record 95780071

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
AP
Andrew Pitts TuckerCurrent director
Appointed 2026-06-30
+3 others
DC
David CharltonCurrent director
Appointed 2025-04-07 · 1 yr · Director
+14 others
CorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2013-09-19 · 13 yrs
+127 others
Show 25 historical appointments
RM
Richard MurrayResigned director
Resigned 2026-03-16
DR
David RhydderchResigned director
Resigned 2023-07-20 · 1 yr · Company Director
SG
Stephen GeddesResigned director
Resigned 2023-07-20 · 3 yrs · Company Director
CB
Coral BidelResigned director
Resigned 2018-05-31 · 5 yrs · Director
JS
James SaoutResigned director
Resigned 2017-06-13 · 1 yr · Director
IV
Ian VenterResigned director
Resigned 2017-06-13 · 6 yrs · Director
CW
Christopher WarnesResigned director
Resigned 2017-06-13 · 6 yrs · Director
BS
Beejadhursingh SurnamResigned director
Resigned 2016-09-13 · 4 yrs · Director
ZY
Zena YatesResigned director
Resigned 2015-09-25 · 1 yr · Director
ZS
Zoe SheehanResigned director
Resigned 2015-02-13 · Director
RH
Rhea HoodResigned director
Resigned 2014-08-21 · 4 yrs · Director
DG
Dean GodwinResigned director
Resigned 2012-11-14 · 2 yrs · Director
JB
Jason BinghamResigned director
Resigned 2012-11-14 · 8 yrs · Director
MS
Martin SchnaierResigned director
Resigned 2012-01-24 · 7 yrs · Director
PR
Peter RiodaResigned director
Resigned 2010-07-05 · 5 yrs · Director
DM
Daniel MckeonResigned director
Resigned 2010-07-05 · 1 yr · Director
PG
Philip GodleyResigned director
Resigned 2010-07-05 · 5 yrs · Director
KP
Kiran PatelResigned director
Resigned 2007-04-10 · 3 yrs · Company Director
CorpEis Haines Watts LimitedResigned secretary
Resigned 2006-08-29 · 2 yrs
MP
Martin PetersResigned director
Resigned 2006-08-29 · 6 yrs · Chartered Accountant
ME
Michael EdmundsResigned director
Resigned 2006-08-29 · Trust Company Executive
SY
Simon YoungResigned director
Resigned 2006-08-29 · 8 yrs · Trust Company Executive
PM
Peter MachonResigned director
Resigned 2006-08-29 · 8 yrs · Trust Company Executive
JP
John PatonResigned director
Resigned 2006-08-29 · 3 yrs · Trust Company Executive

Board profile

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