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Companies/12878158

Apollo Group Holdings Limited

Private Limited Company · 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

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2026-01-01 · No cessation recorded

Source record 109156602
Show 3 ceased records
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2022-02-11 · Ceased 2026-01-01

Source record 112269449
JH
Mr James HaysIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-08-31 · Ceased 2022-02-11

Source record 112295678
DI
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-14 · Ceased 2021-08-31

Source record 112209899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PB
Peter BowdenCurrent secretary
Appointed 2023-05-17 · 3 yrs
+2 others
TM
Taryn MchargCurrent director
Appointed 2022-06-06 · 4 yrs · Director
+1 other
JS
James SlaughterCurrent director
Appointed 2021-08-18 · 5 yrs · Director
+3 others
DI
David IbesonCurrent director
Appointed 2020-09-14 · 6 yrs · Director
+4 others
Show 10 historical appointments
AA
Arit AmanaResigned secretary
Resigned 2022-06-01
SD
Stuart DaviesResigned director
Resigned 2022-03-01 · 3 yrs · Ned
JH
James HaysResigned director
Resigned 2022-02-11 · 3 yrs · Director
NW
Nicholas WestcottResigned director
Resigned 2021-10-28 · 4 yrs · Investment Professional
SL
Stephen LerumResigned director
Resigned 2021-09-01 · Director
WB
William BloomerResigned director
Resigned 2021-09-01 · Director
JM
James MacdiarmidResigned director
Resigned 2021-08-18 · 1 yr · Director
JC
Julian CusackResigned director
Resigned 2021-08-18 · 3 yrs · Non-Executive Chairman
PB
Peter BowdenResigned secretary
Resigned 2021-08-04
AG
Andrew GrayResigned secretary
Resigned 2020-09-14

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active