Ingeus Europe Limited

Company 04320866 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 5.5y

average tenure

5.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Cnlr Horizons Limited 2 shared directors
ITL Training Limited 2 shared directors
Ingeus UK Limited 2 shared directors
Advanced Personnel Management Group (UK) Limited 2 shared directors
Ability Insight Limited 2 shared directors
Advanced Personnel Management (UK) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04320866
Status	Active
Type	Private Limited Company
Incorporated	12/11/2001
Address	SECOND FLOOR, 66-68 EAST SMITHFIELD, LONDON, E1W 1AW
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Apm Uk Holdings Limited
ownership of shares 75-100%
Ingeus Uk Holdings Limited ceased
ownership of shares 75-100%

Officers (23)

Hart, Adam Alexander Director · appointed 2021
Woodbridge, Fiona Margaret Director · appointed 2020
Raffinetti, Carla Secretary · appointed 2019
Cave, Alan Former Director · appointed 2019 · resigned 2020
Anghie, Michael Lee Former Director · appointed 2019 · resigned 2019
Meyerowitz, Gregory Harold Former Director · appointed 2019 · resigned 2021
Mann, Lindsay Patricia Hamilton Former Director · appointed 2016 · resigned 2019
Flood, Matthew Lachlan Former Secretary · appointed 2016 · resigned 2019
Sawyer, Jack Former Director · appointed 2015 · resigned 2024
Garratt, Mark Jonathan Former Director · appointed 2014 · resigned 2016
Browne, Kevin Anthony Former Director · appointed 2013 · resigned 2014
Magma Nominees Limited Former Corporate-secretary · appointed 2012 · resigned 2016
Target Nominees Limited Former Corporate-secretary · appointed 2009 · resigned 2012
Rein, Therese Virginia Former Director · appointed 2008 · resigned 2015
Opuni, Seth Former Director · appointed 2007 · resigned 2008
Hili, Albert Former Director · appointed 2007 · resigned 2012
Smith, William Former Director · appointed 2006 · resigned 2012
Schroder, Kenneth Gordon Former Director · appointed 2006 · resigned 2007
Ashmead, Gregory Kenneth Former Director · appointed 2006 · resigned 2015
Winters Registrars Limited Former Corporate-secretary · appointed 2002 · resigned 2009
Aquis Secretaries Limited Former Corporate-secretary · appointed 2002 · resigned 2002
Martin, Stephen John Former Director · appointed 2001 · resigned 2002
Marquiss, Julie Former Secretary · appointed 2001 · resigned 2002

Directors and officers on the Companies House record, current and former.

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