Apex Topco Limited
Company 12369633 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.
5 directors on the board
- Andrew Philp Director · appointed 2025
- Sophie Glanfield Director · appointed 2025
- Zubin Randeria Director · appointed 2025
- Gary Peter Henderson Director · appointed 2025
- Euan Wallace Sellar Director · appointed 2020
Directors past 6 years
- Euan Wallace Sellar Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Zubin Randeria Director · appointed 2025
Portfolio (4)
- Andrew Philp Director · appointed 2025
- Sophie Glanfield Director · appointed 2025
- Gary Peter Henderson Director · appointed 2025
- Euan Wallace Sellar Director · appointed 2020
Left in the last 12 months
- Neil Anthony Duffy Director · appointed 2025 · resigned 2026
- Robert John William Jones Director · appointed 2024 · resigned 2025
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
- Activpayroll Group Limited 3 shared directors
- Apex Bidco Limited 3 shared directors
- Activpayroll LTD. 2 shared directors
Connected through a shared director
- Ishtar Topco Limited 1 shared director
- Ishtar Midco Limited 1 shared director
- Ishtar Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12369633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2019 |
| Address | ONE, ST. PETERS SQUARE, MANCHESTER, M2 3DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Guy Michael L'Estrange Gillon ceased 2020-01-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18 - Tenzing Private Equity LLP
25-50% shares, 25-50% voting, appoints directors · notified 2020-01-24 - Tarlair Investments ceased 2020-09-09
25-50% shares, 25-50% voting · notified 2020-01-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Activpayroll Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
Officers (17)
- Sophie Glanfield Director · appointed 2025
- Andrew Philp Director · appointed 2025
- Gary Peter Henderson Director · appointed 2025
- Zubin Randeria Director · appointed 2025
- Euan Wallace Sellar Director · appointed 2020
Show 12 former officers
- Neil Anthony Duffy Director · appointed 2025 · resigned 2026
- Nick Richard Treston Director · appointed 2024 · resigned 2025
- Douglas Hugh Sawers Director · appointed 2024 · resigned 2025
- Robert John William Jones Director · appointed 2024 · resigned 2025
- Jason Thomas Allen Director · appointed 2021 · resigned 2024
- James Joseph Michael Faulds Director · appointed 2021 · resigned 2024
- Nicholas Thomas Southwell Director · appointed 2020 · resigned 2024
- Stephen James Callaghan Director · appointed 2020 · resigned 2020
- Lawson James Brackpool Director · appointed 2020 · resigned 2020
- Alison Norma Sellar Director · appointed 2020 · resigned 2025
- Michael Anthony Reynolds Director · appointed 2020 · resigned 2024
- Guy Michael L'Estrange Gillon Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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