Company
Ingeus Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Jonathan Bush 2021-2024 View profile
- Jack Sawyer 2015-2018 View profile
- Mark Jonathan Garratt 2015-2016 View profile
- Kevin Anthony Browne 2013-2016 View profile
- Seth Opuni 2007-2008 View profile
- Albert Hili 2007-2012 View profile
- William Smith 2006-2012 View profile
- Kenneth Gordon Schroder 2006-2007 View profile
- Gregory Kenneth Ashmead 2006-2015 View profile
- Therese Virginia Rein 2004-2012 View profile
- Kevin Dotts 2018-2021 View profile
- Matthew Lachlan Flood 2016-2018 View profile
- Magma Nominees Limited 2012-2016 View profile
- Target Nominees Limited 2009-2012 View profile
- Winters Registrars Limited 2004-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/09/2004
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.
- Ingeus Europe Limited ceased 2018-12-05
75-100% shares · notified 2016-04-06
Group
- Ingeus Investments Limited
is controlled by Ingeus Europe Limited
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2018-12-05 · source: Companies House PSC register - Ingeus Europe Limited
is controlled by APM UK Holdings Limited
Evidence
active 75-100% shares · notified 2018-12-21 · source: Companies House PSC register - 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
- The Derbyshire, Leicestershire, Nottinghamshire and Rutland Community Rehabilitation Company Limited
- Ingeus UK Limited
- Ability Pathways CIC
- APM UK Holdings Limited
- The Reducing Reoffending Partnership Limited
- Zodiac Training Limited
- Ingeus Scotland Limited
- The Staffordshire and West Midlands Community Rehabilitation Company Limited
- Ingeus Europe Limited
- ITL Training Limited
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.
Financials
- Net assets
- £6,586,897
- Total assets
- £6,586,897
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Heath Sampson Director · appointed 2021
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05228293
- 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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