Aegis Asset Finance Holdings LTD.
Company 11088908 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.
6 directors on the board
- Mikhail Rychev Director · appointed 2022
- Seda Yalcinkaya Karpukhina Director · appointed 2025
- Kevin Edward Crowe Jr. Director · appointed 2020
- Eric Jean-Andre Lhomond Director · appointed 2017
- Charles Philip Greuter Director · appointed 2017
- Marc Maria Dierckx Director · appointed 2025
Directors past 6 years
- Kevin Edward Crowe Jr. Director · appointed 2020
- Eric Jean-Andre Lhomond Director · appointed 2017
- Charles Philip Greuter Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Marc Maria Dierckx Director · appointed 2025
Portfolio (5)
- Mikhail Rychev Director · appointed 2022
- Seda Yalcinkaya Karpukhina Director · appointed 2025
- Kevin Edward Crowe Jr. Director · appointed 2020
- Eric Jean-Andre Lhomond Director · appointed 2017
- Charles Philip Greuter Director · appointed 2017
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.
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
- HD Bidco Limited 4 shared directors
Connected through a shared director
- The Girls' DAY School Trust 1 shared director
- Paratus AMC Limited 1 shared director
- South Downs National Park Trust 1 shared director
- Apollo Credit Management International Limited 1 shared director
- Olive UK Opco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11088908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2017 |
| Address | 2ND FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| 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.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HD Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-29
Officers (8)
- Seda Yalcinkaya Karpukhina Director · appointed 2025
- Marc Maria Dierckx Director · appointed 2025
- Mikhail Rychev Director · appointed 2022
- Kevin Edward Crowe Jr. Director · appointed 2020
- Eric Jean-Andre Lhomond Director · appointed 2017
- Charles Philip Greuter Director · appointed 2017
Show 2 former officers
- Katharine Jane Dymoke Director · appointed 2018 · resigned 2022
- Alexander Wallace Humphreys Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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