Catalina Echo Limited
Company 07444605 Active
Connected board network
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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
- Gregg Daniel Jarvis Director · appointed 2022
- Graeme John Mcandrew Director · appointed 2020
- Andrew Bernard Diaz-Matos Director · appointed 2022
Directors past 6 years
- Graeme John Mcandrew Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Gregg Daniel Jarvis Director · appointed 2022
- Graeme John Mcandrew Director · appointed 2020
- Andrew Bernard Diaz-Matos Director · appointed 2022
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.
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
- Catalina Worthing Insurance Limited 3 shared directors
- Catalina Services UK Limited 2 shared directors
- Catalina Holdings UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07444605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/2010 |
| Address | SECOND FLOOR, UNITS B-C, DOWNLANDS BUSINESS PARK, WORTHING, BN14 9RX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Apollo Global Management, Inc.
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gracechurch UTG NO. 365 Limited ceased 2017-08-25
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Gregg Daniel Jarvis Director · appointed 2022
- Andrew Bernard Diaz-Matos Director · appointed 2022
- Kaye White Secretary · appointed 2022
- Graeme John Mcandrew Director · appointed 2020
Show 6 former officers
- Roland Philip Jackson Secretary · appointed 2020 · resigned 2022
- Susan Carol Fadil Director · appointed 2010 · resigned 2010
- Christopher Mark Fagan Director · appointed 2010 · resigned 2021
- Milton Dean Dwonczyk Director · appointed 2010 · resigned 2022
- Keith Andrew Lyon Director · appointed 2010 · resigned 2020
- Christopher John Fleming Director · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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