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Company

Apollo Nominees LTD.

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Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 40

  1. Stephen James Parsons 2018-2023 Director View profile
  2. Matthew James Cartledge 2016-2020 Director View profile
  3. Jonathan Mark Mcternan 2015-2018 Director View profile
  4. Margaret Wallace 2013-2015 Director View profile
  5. Charles Hendy Simon Courtis 2012-2013 Director View profile
  6. John Francis Emerson 2011-2011 Director View profile
  7. Charles Denholm Ross-Stewart 2009-2012 Director View profile
  8. Mark Newton Brearley 2009-2011 Director View profile
  9. Eileen Mary Day 2007-2016 Director View profile
  10. Matthew Ian Burbedge 2006-2016 Director View profile
  11. Gillian Denise Guy Lungley 2006-2009 Director View profile
  12. Urs Robert Pluess 2006-2007 Director View profile
  13. Richard Charles Blundell 2005-2007 Director View profile
  14. Andrew Robert Mortimer 2004-2006 Director View profile
  15. Gregory Paul Simpson 2003-2006 Director View profile
  16. Nicholas John Livingstone 2002-2003 Director View profile
  17. Sally Ann James 2001-2008 Director View profile
  18. Philip Ian Price 2001-2005 Director View profile
  19. Nicholas James Hall 2001-2004 Director View profile
  20. Michael Arthur Kerrison 1999-2002 Director View profile
  21. Sean Enda Ryan 1999-2011 Director View profile
  22. Melanie Jane Neill 1999-2001 Director View profile
  23. Julian Victor Ozanne 1999-2001 Director View profile
  24. Ian Herbert Martin 1998-2001 Director View profile
  25. John Duncan Baines 1998-1999 Director View profile
  26. Damian Paul Dwan 1998-1999 Director View profile
  27. Trevor William Spanner 1998-1999 Director View profile
  28. William Widdowson 1998-1999 Director View profile
  29. Andrew David Williams 1996-2009 Director View profile
  30. Mitchel Andrew Lenson 1995-1998 Director View profile
  31. Richard Kevin Steggle 1995 Director View profile
  32. Penrhyn Charles Benjamin Pockney 1995 Director View profile
  33. James Henry Rowley 1996 Director View profile
  34. Peter Sacheverell Wilmot-Sitwell 1995 Director View profile
  35. John Stuart Mitchell-Hewson 2004-2017 Secretary View profile
  36. Paul Edward Hare 1998-2004 Secretary View profile
  37. Neil Richard Stocks 1996-1998 Secretary View profile
  38. Roger Cheston Clifton 1993-1996 Secretary View profile
  39. Ian Bruce Marshall 1992-1993 Secretary View profile
  40. Alan Leslie Shaw 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1958
Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

11.5y median 12y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00599501
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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