Apiary Managing Member LTD
Company 11044566 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
- Mark Salter Director · appointed 2017
- Nikola Jan Sutherland Director · appointed 2017
- Nathanael James Gayford Harper Director · appointed 2024
Directors past 6 years
- Mark Salter Director · appointed 2017
- Nikola Jan Sutherland Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Mark Salter Director · appointed 2017
- Nikola Jan Sutherland Director · appointed 2017
- Nathanael James Gayford Harper Director · appointed 2024
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
- Apiary Second Member LTD 3 shared directors
- Apiary Capital LLP 3 shared directors
- Specter Topco Limited 2 shared directors
- Specter Midco Limited 2 shared directors
- Specter Bidco Limited 2 shared directors
Connected through a shared director
- Thrive Childcare and Education Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11044566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2017 |
| Address | 6 WARWICK STREET, LONDON, W1B 5LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Apiary Capital LLP
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Apiary Capital Partners I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-11-27 - Apiary Capital Partners Coinvest I GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-01-20 - Apiary Capital Partners II GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-08-18 - Apiary Capital Partners I Investment GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-10-21
Officers (3)
- Nathanael James Gayford Harper Director · appointed 2024
- Mark Salter Director · appointed 2017
- Nikola Jan Sutherland Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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