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Companies/13446753

Apricus Topco Limited

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

ActiveUnited KingdomIncorporated 2021Private 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 · 2 ceased
Mx Underwriting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 169174196
Show 2 ceased records
AS
Mrs Andrea Caroline SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-09 · Ceased 2023-08-31

Source record 170876111
SO
Mrs Sarah Jayne OvendenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-06-09 · Ceased 2023-08-31

Source record 170876113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
JH
Joseph HanlyCurrent director
Appointed 2024-10-29 · 1 yr · Group Cfo
+73 others
WD
Warren DowneyCurrent director
Appointed 2024-10-29 · 1 yr · Group Ceo
+59 others
LA
Lee AndersonCurrent director
Appointed 2024-10-29 · 1 yr · Deputy Group Ceo
KS
Kevin SmithCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+7 others
DO
Darren OvendenCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+5 others
Show 2 historical appointments
SO
Sarah OvendenResigned director
Resigned 2021-08-31 · 3 yrs · Director
AS
Andrea SmithResigned director
Resigned 2021-06-09 · 3 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active