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Companies/10745701

Apm UK Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Ancora Uk Bidco LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-05-28 · No cessation recorded

Source record 135345479
Show 3 ceased records
MW
Megan Kyla WynneIndividual
Shares: over 25%, up to 50%

Notified 2018-12-21 · Ceased 2018-12-21

Source record 120838690
Advanced Personnel Management Group Pty LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-04-28 · Ceased 2017-04-28

Source record 130153837
AE
Alexander Maximillian EadyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-28 · Ceased 2019-01-20

Source record 133882864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
AH
Adam HartCurrent director
Appointed 2021-06-04 · 5 yrs · Chief Operating Officer
+13 others
FW
Fiona WoodbridgeCurrent director
Appointed 2020-05-11 · 6 yrs · None
+15 others
CR
Carla RaffinettiCurrent secretary
Appointed 2019-08-22 · 7 yrs
+10 others
Show 4 historical appointments
GM
Gregory MeyerowitzResigned director
Resigned 2019-03-11 · 2 yrs · Finance Director
AC
Alan CaveResigned director
Resigned 2019-03-11 · Chairman
AE
Alexander EadyResigned secretaryResigned director
Resigned 2017-04-28 · 1 yr

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active