Apollo Solutions Limited
Company 06454181 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.
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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.
3 directors on the board
- Stephen Peter Mcananey Director · appointed 2026
- Issam Adil Al-Tarafi Director · appointed 2007
- Pesiba Kofi Oyetey Director · appointed 2007
Directors past 6 years
- Issam Adil Al-Tarafi Director · appointed 2007
- Pesiba Kofi Oyetey Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Stephen Peter Mcananey Director · appointed 2026
- Issam Adil Al-Tarafi Director · appointed 2007
- Pesiba Kofi Oyetey Director · appointed 2007
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Parallel Consulting Limited 2 shared directors
- I-Pharm Consulting Limited 2 shared directors
- I-Pharm Consulting International Limited 2 shared directors
- Parallel Group Limited 2 shared directors
- Apollo Solutions Group Limited 2 shared directors
- IPA Talent Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06454181 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2007 |
| Address | MOOR PLACE 1 FORE STREET AVENUE, BARBICAN, LONDON, EC2Y 9DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Pesiba Kofi Oyetey ceased 2020-02-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Apollo Solutions Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07 - Parallel Consulting Limited ceased 2018-03-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Parallel Group Limited ceased 2018-03-07
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-07
Officers (6)
- Stephen Peter Mcananey Director · appointed 2026
- Issam Adil Al-Tarafi Director · appointed 2007
- Pesiba Kofi Oyetey Director · appointed 2007
- Steven James Lamport-Went Secretary · appointed 2007
Show 2 former officers
- Susan Buhagiar Director · appointed 2007 · resigned 2007
- Bryan Buhagiar Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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