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Companies/12376424

Apo Group Limited

Private Limited Company · Salisbury

ActiveUnited KingdomIncorporated 2019Private 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
Broadsword Investment Management LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-04 · No cessation recorded

Source record 172846651
Show 2 ceased records
Eco World London Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-07 · Ceased 2024-07-04

Source record 171338259
MH
Mr Martin Robert HendersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-23 · Ceased 2020-09-07

Source record 167491479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
EM
Edward MillerCurrent director
Appointed 2025-10-27 · Director
+4 others
DS
Daniel SennettCurrent director
Appointed 2024-07-04 · 2 yrs · Director
+4 others
Show 19 historical appointments
RH
Rachel Hanniquet BrookingResigned director
Resigned 2025-10-27 · Managing Director
JC
John CatorResigned director
Resigned 2024-07-04 · 1 yr · Director
AM
Andrew MingResigned director
Resigned 2023-03-07 · 1 yr · Director
HW
Hock WongResigned director
Resigned 2021-07-01 · 1 yr · Director
JM
James MackenzieResigned director
Resigned 2021-03-01 · 3 yrs · Chartered Accountant
HC
Hsing ChengResigned director
Resigned 2020-11-04 · Director
CS
Christopher ScottResigned director
Resigned 2020-09-07 · Director
WM
Wendy McwilliamsResigned director
Resigned 2020-09-07 · 3 yrs · Company Secretary
LT
Leong TeowResigned director
Resigned 2020-09-07 · 3 yrs · Director
MH
Martin HillResigned secretary
Resigned 2020-09-07 · 3 yrs
KC
Khim ChangResigned director
Resigned 2020-09-07 · 3 yrs · Director
KL
Kee LiewResigned director
Resigned 2020-09-07 · 3 yrs · Director
HC
Heng CheongResigned director
Resigned 2020-09-07 · 3 yrs · Director
GD
Graham DundasResigned director
Resigned 2020-09-07 · 3 yrs · Chartered Accountant
CD
Christopher DurkinResigned director
Resigned 2020-09-07 · 3 yrs · Chartered Builder
CE
Colin EnticknapResigned director
Resigned 2020-09-07 · 3 yrs · Chartered Surveyor
RW
Richard WillmottResigned director
Resigned 2020-09-07 · 3 yrs · Chartered Builder
MP
Matthew PullenResigned director
Resigned 2020-09-07 · 3 yrs · Director
MH
Martin HendersonResigned director
Resigned 2019-12-23 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active