Company
Antares Managing Agency Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Martin James CampbellDirector · since 2025
- Kendra Margaret FeliskyDirector · since 2024
- Brian Bernard SecrettDirector · since 2022
- Robert Anthony KeersDirector · since 2022
- Richard John CampDirector · since 2021
- Heather Roberta MckinlayDirector · since 2021
- Meera Rajoo-OakleyDirector · since 2021
- Michael Van Der StraatenDirector · since 2020
- Ahmed Osama Moustafa Abdelrahman EltabbakhDirector · since 2019
- Mark Carmichael GrahamDirector · since 2012
- Amy Rose- McmullenSecretary · since 2024
Previous officers 22
- Gaurav Sah 2022-2024 View profile
- James Lewis Lye 2020-2024 View profile
- Meera Vishal Shah 2020-2020 View profile
- Alexander John Foxton Craggs 2019-2023 View profile
- David Michael Hobbs 2017-2019 View profile
- Michael Graham Finch 2017-2022 View profile
- Grimsey, Paul James, Mr. 2017-2019 View profile
- Harold Edward Clarke 2015-2023 View profile
- Bernd-Gunther Saacke 2014-2018 View profile
- Martin John Sullivan 2013-2014 View profile
- Trevor Alan Clegg 2010-2022 View profile
- Paul Maurice Johnson 2010-2012 View profile
- Robert Arthur Stuchbery 2010-2014 View profile
- Hayday, Terence John, Mr. 2010-2013 View profile
- Ewen Hamilton Gilmour 2010-2022 View profile
- Jonathan Andrew Battle 2010-2020 View profile
- Anthony Stirling Minns 2010-2015 View profile
- Stephen David Redmond 2008-2019 View profile
- Robert Eric Pilcher 2008-2008 View profile
- Cheryl Lynn Sweeney 2019-2024 View profile
- James Michael Linsao 2009-2019 View profile
- Richard Anthony Sutlow 2008-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/2008
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.
- Antares Global Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Antares Managing Agency Limited
is controlled by Antares Global Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Antares Global Holdings Limited.
6 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.
10 directors on the board
- Richard John Camp Director · appointed 2021
- Brian Bernard Secrett Director · appointed 2022
- Michael Van Der Straaten Director · appointed 2020
- Meera Rajoo-Oakley Director · appointed 2021
- Robert Anthony Keers Director · appointed 2022
- Martin James Campbell Director · appointed 2025
- Kendra Margaret Felisky Director · appointed 2024
- Mark Carmichael Graham Director · appointed 2012
- Heather Roberta Mckinlay Director · appointed 2021
- Ahmed Osama Moustafa Abdelrahman Eltabbakh Director · appointed 2019
Directors past 6 years
- Mark Carmichael Graham Director · appointed 2012
- Ahmed Osama Moustafa Abdelrahman Eltabbakh Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Meera Rajoo-Oakley Director · appointed 2021
- Martin James Campbell Director · appointed 2025
- Ahmed Osama Moustafa Abdelrahman Eltabbakh Director · appointed 2019
Portfolio (7)
- Richard John Camp Director · appointed 2021
- Brian Bernard Secrett Director · appointed 2022
- Michael Van Der Straaten Director · appointed 2020
- Robert Anthony Keers Director · appointed 2022
- Kendra Margaret Felisky Director · appointed 2024
- Mark Carmichael Graham Director · appointed 2012
- Heather Roberta Mckinlay Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06646629
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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