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Companies/12486534

Apache Holdings Limited

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

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-27 · No cessation recorded

Source record 152571019
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-02-27 · No cessation recorded

Source record 152595031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
SB
Scott BerryCurrent director
Appointed 2025-03-06 · 1 yr · Director
+7 others
SV
Sanjay VashdevCurrent director
Appointed 2020-06-09 · 6 yrs · General Manager
MH
Mervyn HowardCurrent director
Appointed 2020-06-09 · 6 yrs · Consultant
+10 others
JD
John DunkerleyCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+32 others
CD
Charles DicksonCurrent director
Appointed 2020-02-27 · 6 yrs · Director
+40 others
Show 1 historical appointment
RJ
Richard JacksonResigned director
Resigned 2020-02-27 · 2 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active