Apollo Nominees LTD.
Company 00599501 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
11.5y median 12y
average tenure
18.7y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Business services 12Finance 3Construction 2Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- PAN Nominees Limited 4 shared directors
- S.G. Securities U.K. Limited 3 shared directors
- UBS Trustee Company Limited 3 shared directors
- UBS UK Properties Limited 2 shared directors
- UBS Securities International Limited 2 shared directors
- UBS International IB Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00599501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1958 |
| Address | 5 BROADGATE, LONDON, EC2M 2QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Ubs Group Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Mallouchos, Efstathios Director · appointed 2023
- Mckinnon, Fiona Director · appointed 2020
- Charles, Harriet Helen Lucinda Secretary · appointed 2017
- Holmes, Alastair Scott Director · appointed 2008
- Quarmby, John Director · appointed 2007
- Parsons, Stephen James Former Director · appointed 2018 · resigned 2023
- Cartledge, Matthew James Former Director · appointed 2016 · resigned 2020
- Mcternan, Jonathan Mark Former Director · appointed 2015 · resigned 2018
- Wallace, Margaret Former Director · appointed 2013 · resigned 2015
- Courtis, Charles Hendy Simon Former Director · appointed 2012 · resigned 2013
- Emerson, John Francis Former Director · appointed 2011 · resigned 2011
- Ross-Stewart, Charles Denholm Former Director · appointed 2009 · resigned 2012
- Brearley, Mark Newton Former Director · appointed 2009 · resigned 2011
- DAY, Eileen Mary Former Director · appointed 2007 · resigned 2016
- Burbedge, Matthew Ian Former Director · appointed 2006 · resigned 2016
- Lungley, Gillian Denise Guy Former Director · appointed 2006 · resigned 2009
- Pluess, Urs Robert Former Director · appointed 2006 · resigned 2007
- Blundell, Richard Charles Former Director · appointed 2005 · resigned 2007
- Mortimer, Andrew Robert Former Director · appointed 2004 · resigned 2006
- Mitchell-Hewson, John Stuart Former Secretary · appointed 2004 · resigned 2017
- Simpson, Gregory Paul Former Director · appointed 2003 · resigned 2006
- Livingstone, Nicholas John Former Director · appointed 2002 · resigned 2003
- James, Sally Ann Former Director · appointed 2001 · resigned 2008
- Price, Philip Ian Former Director · appointed 2001 · resigned 2005
- Hall, Nicholas James Former Director · appointed 2001 · resigned 2004
- Kerrison, Michael Arthur Former Director · appointed 1999 · resigned 2002
- Ryan, Sean Enda Former Director · appointed 1999 · resigned 2011
- Neill, Melanie Jane Former Director · appointed 1999 · resigned 2001
- Ozanne, Julian Victor Former Director · appointed 1999 · resigned 2001
- Martin, Ian Herbert Former Director · appointed 1998 · resigned 2001
- Baines, John Duncan Former Director · appointed 1998 · resigned 1999
- Hare, Paul Edward Former Secretary · appointed 1998 · resigned 2004
- Dwan, Damian Paul Former Director · appointed 1998 · resigned 1999
- Spanner, Trevor William Former Director · appointed 1998 · resigned 1999
- Widdowson, William Former Director · appointed 1998 · resigned 1999
- Williams, Andrew David Former Director · appointed 1996 · resigned 2009
- Stocks, Neil Richard Former Secretary · appointed 1996 · resigned 1998
- Lenson, Mitchel Andrew Former Director · appointed 1995 · resigned 1998
- Clifton, Roger Cheston Former Secretary · appointed 1993 · resigned 1996
- Marshall, Ian Bruce Former Secretary · appointed 1992 · resigned 1993
- Steggle, Richard Kevin Former Director · resigned 1995
- Pockney, Penrhyn Charles Benjamin Former Director · resigned 1995
- Rowley, James Henry Former Director · resigned 1996
- Shaw, Alan Leslie Former Secretary · resigned 1992
- Wilmot-Sitwell, Peter Sacheverell Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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