Apex Topco Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedTenzing Private Equity LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2020-01-24 · No cessation recorded
Source record 116470347Show 3 ceased records
Tarlair InvestmentsCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-01-24 · Ceased 2020-09-09
Source record 114018099Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.)Corporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2020-01-24 · Ceased 2020-01-24
Source record 117677019GL
Guy Michael L'Estrange GillonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-18 · Ceased 2020-01-24
Source record 106356727People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalAP
Andrew PhilpCurrent director
Appointed 2025-05-01 · 1 yr · Director
ZR
Zubin RanderiaCurrent director
Appointed 2025-04-08 · 1 yr · Non-Executive Director
Show 13 historical appointments
ND
Neil DuffyResigned director
Resigned 2025-09-09 · Director
NT
Nick TrestonResigned director
Resigned 2024-11-25 · Director
DS
Douglas SawersResigned director
Resigned 2024-06-05 · Director
RJ
Robert JonesResigned director
Resigned 2024-06-05 · 1 yr · Director
JA
Jason AllenResigned director
Resigned 2021-08-05 · 2 yrs · Ceo
JF
James FauldsResigned director
Resigned 2021-01-01 · 3 yrs · Chairman
NS
Nicholas SouthwellResigned director
Resigned 2020-09-21 · 4 yrs · Cfo
SC
Stephen CallaghanResigned director
Resigned 2020-09-01 · Non-Executive Director
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2020-04-16 · 5 yrs
LB
Lawson BrackpoolResigned director
Resigned 2020-02-26 · Finance Director
AS
Alison SellarResigned director
Resigned 2020-01-24 · 5 yrs · C.e.o
MR
Michael ReynoldsResigned director
Resigned 2020-01-22 · 4 yrs · Investment Professional
GL
Guy L Estrange GillonResigned director
Resigned 2019-12-18 · 5 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 43
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active