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Company

Ingeus Investments Limited

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

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Who leads it

Previous officers 15

  1. Jonathan Bush 2021-2024 Director View profile
  2. Jack Sawyer 2015-2018 Director View profile
  3. Mark Jonathan Garratt 2015-2016 Director View profile
  4. Kevin Anthony Browne 2013-2016 Director View profile
  5. Seth Opuni 2007-2008 Director View profile
  6. Albert Hili 2007-2012 Director View profile
  7. William Smith 2006-2012 Director View profile
  8. Kenneth Gordon Schroder 2006-2007 Director View profile
  9. Gregory Kenneth Ashmead 2006-2015 Director View profile
  10. Therese Virginia Rein 2004-2012 Director View profile
  11. Kevin Dotts 2018-2021 Secretary View profile
  12. Matthew Lachlan Flood 2016-2018 Secretary View profile
  13. Magma Nominees Limited 2012-2016 Corporate-secretary View profile
  14. Target Nominees Limited 2009-2012 Corporate-secretary View profile
  15. Winters Registrars Limited 2004-2009 Corporate-secretary 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.

Group

  1. 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
  2. Ingeus Europe Limited is controlled by APM UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-12-21 · source: Companies House PSC register
  3. 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.

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

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

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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