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Company

Ingeus Europe Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ingeus Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Alan Cave 2019-2020 Director View profile
  2. Michael Lee Anghie 2019-2019 Director View profile
  3. Gregory Harold Meyerowitz 2019-2021 Director View profile
  4. Lindsay Patricia Hamilton Mann 2016-2019 Director View profile
  5. Jack Sawyer 2015-2024 Director View profile
  6. Mark Jonathan Garratt 2014-2016 Director View profile
  7. Kevin Anthony Browne 2013-2014 Director View profile
  8. Therese Virginia Rein 2008-2015 Director View profile
  9. Seth Opuni 2007-2008 Director View profile
  10. Albert Hili 2007-2012 Director View profile
  11. William Smith 2006-2012 Director View profile
  12. Kenneth Gordon Schroder 2006-2007 Director View profile
  13. Gregory Kenneth Ashmead 2006-2015 Director View profile
  14. Stephen John Martin 2001-2002 Director View profile
  15. Matthew Lachlan Flood 2016-2019 Secretary View profile
  16. Magma Nominees Limited 2012-2016 Corporate-secretary View profile
  17. Target Nominees Limited 2009-2012 Corporate-secretary View profile
  18. Winters Registrars Limited 2002-2009 Corporate-secretary View profile
  19. Aquis Secretaries Limited 2002-2002 Corporate-secretary View profile
  20. Julie Marquiss 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/2001

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ingeus Europe Limited is controlled by APM UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-12-21 · source: Companies House PSC register
  2. APM UK Holdings Limited is controlled by Alexander Maximillian Eady
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-28, ceased 2019-01-20 · source: Companies House PSC register

Ultimately controlled by Alexander Maximillian Eady.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

2 directors on the board

5.5y median 5.5y
average tenure
5.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Health and social care 8Business services 4Finance 4Professional services 4Public administration 4Education 2Other 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.

Sources

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

Record details
Company number
04320866
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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