Apollo Syndicate Management Limited

Company 09181578 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 2.9y

average tenure

11.9y

longest tenure

directors past 6 years

0 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Education 3Other services 3Professional services 3Business services 1Property 1

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

Apollo Group Holdings Limited 3 shared directors
Lloyd's Market Association 1 shared director
Place2BE 1 shared director
Dual International Limited 1 shared director
33 Auckland Road Limited 1 shared director
ST Mellitus College Trust 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09181578
Status	Active
Type	Private Limited Company
Incorporated	19/08/2014
Address	ONE BISHOPSGATE, LONDON, EC2N 3AQ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

65120 - Non-life insurance65202 - Non-life reinsurance

Ownership - persons with significant control (3)

Apollo Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr James Charles Hays ceased American
ownership of shares 25-50% voting rights 25-50%
Apollo Partners Llp ceased
ownership of shares 75-100% voting rights 75-100%

Officers (29)

Krefta, Michael Christopher Steven Director · appointed 2025
Littlemore, Robert David Director · appointed 2025
Cramer Manhem, Monica Director · appointed 2024
Mcharg, Taryn Leonie Director · appointed 2024
Winther, Angus Christian Director · appointed 2023
Hill, Sian Elizabeth Director · appointed 2022
Slaughter, James Richard Director · appointed 2021
Bowden, Peter Charles Secretary · appointed 2021
Mistry, Vinay Vanmali Vallabhbhai Director · appointed 2019
Ibeson, David Christopher Ben Director · appointed 2014
Spink, Hayley Dana Former Director · appointed 2022 · resigned 2024
Davies, Stuart Robert Former Director · appointed 2022 · resigned 2026
Buckley, Farah Adiba Former Director · appointed 2021 · resigned 2026
SCHÄFermeier, Jens Former Director · appointed 2019 · resigned 2020
Burkinshaw, Nicolas John Former Director · appointed 2019 · resigned 2021
Goddard, Mary Edith Lancaster Former Director · appointed 2018 · resigned 2022
Hudson, Martin Peter Former Director · appointed 2018 · resigned 2025
Newman, Matthew James Former Director · appointed 2017 · resigned 2019
Rayner, Mark Jonathan Former Director · appointed 2017 · resigned 2019
Gray, Andrew Jon Former Secretary · appointed 2017 · resigned 2021
White, Simon Andrew Charles Former Director · appointed 2014 · resigned 2024
Althoff, Sven Former Director · appointed 2014 · resigned 2019
Cusack, Julian Michael, Dr Former Director · appointed 2014 · resigned 2023
Macdiarmid, James David Former Director · appointed 2014 · resigned 2024
Hulse, Anthony Philip Former Director · appointed 2014 · resigned 2023
Owen, Jayne Nicole Former Director · appointed 2014 · resigned 2017
Ellis, Philip Arthur Former Director · appointed 2014 · resigned 2019
Macdowall, Iain Falconer Former Secretary · appointed 2014 · resigned 2017
Jones, Nicholas Former Director · appointed 2014 · resigned 2019

Directors and officers on the Companies House record, current and former.

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