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APO Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is APO Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Rachel Kate Hanniquet-Brooking 2025-2026 Director View profile
  2. John Cator 2024-2025 Director View profile
  3. Andrew Chew Kwang Ming 2023-2024 Director View profile
  4. Hock Chuan Wong 2021-2023 Director View profile
  5. James Murdo Roderick Mackenzie 2021-2024 Director View profile
  6. Hsing Yao Cheng 2020-2021 Director View profile
  7. Graham Mark Dundas 2020-2024 Director View profile
  8. Wendy Jane Mcwilliams 2020-2024 Director View profile
  9. Christopher Simon Durkin 2020-2024 Director View profile
  10. Christopher Richard Scott 2020-2021 Director View profile
  11. Heng Leong Cheong 2020-2024 Director View profile
  12. Teow, Leong Seng, Dato' 2020-2024 Director View profile
  13. Matthew Clement Pullen 2020-2024 Director View profile
  14. Richard John Willmott 2020-2024 Director View profile
  15. Liew, Kee Sin, Tan Sri 2020-2023 Director View profile
  16. Chang, Khim Wah, Dato' 2020-2023 Director View profile
  17. Colin Enticknap 2020-2024 Director View profile
  18. Martin Robert Henderson 2019-2020 Director View profile
  19. Martin William Hill 2020-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/2019

Ownership

Owned by (2) 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.

Group

  1. APO Group Limited is controlled by Martin Robert Henderson
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23, ceased 2020-09-07 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

27 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
-£529,394
Cash
£106,032
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

1.4y median 1.4y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Property 4Arts and leisure 2Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12376424
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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