APO Group Limited
Company 12376424 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.
2 directors on the board
- Daniel Alexander Sennett Director · appointed 2024
- Edward James Miller Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Daniel Alexander Sennett Director · appointed 2024
- Edward James Miller Director · appointed 2025
Left in the last 12 months
- Rachel Kate Hanniquet-Brooking Director · appointed 2025 · resigned 2026
- John Cator 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
- Powerleague Fives Limited 2 shared directors
- APO People Limited 2 shared directors
- Broadsword Investment Management LTD 2 shared directors
Connected through a shared director
- Long MAN Real Estate Limited 1 shared director
- Broadsword Capital Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 12376424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2019 |
| Address | WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Martin Robert Henderson ceased 2020-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-23 - Broadsword Investment Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- APO People Limited
75-100% shares, 75-100% voting · notified 2020-09-18
Officers (21)
- Edward James Miller Director · appointed 2025
- Daniel Alexander Sennett Director · appointed 2024
Show 19 former officers
- Rachel Kate Hanniquet-Brooking Director · appointed 2025 · resigned 2026
- John Cator Director · appointed 2024 · resigned 2025
- Andrew Chew Kwang Ming Director · appointed 2023 · resigned 2024
- Hock Chuan Wong Director · appointed 2021 · resigned 2023
- James Murdo Roderick Mackenzie Director · appointed 2021 · resigned 2024
- Hsing Yao Cheng Director · appointed 2020 · resigned 2021
- Graham Mark Dundas Director · appointed 2020 · resigned 2024
- Wendy Jane Mcwilliams Director · appointed 2020 · resigned 2024
- Christopher Simon Durkin Director · appointed 2020 · resigned 2024
- Christopher Richard Scott Director · appointed 2020 · resigned 2021
- Heng Leong Cheong Director · appointed 2020 · resigned 2024
- Teow, Leong Seng, Dato' Director · appointed 2020 · resigned 2024
- Matthew Clement Pullen Director · appointed 2020 · resigned 2024
- Richard John Willmott Director · appointed 2020 · resigned 2024
- Liew, Kee Sin, Tan Sri Director · appointed 2020 · resigned 2023
- Chang, Khim Wah, Dato' Director · appointed 2020 · resigned 2023
- Colin Enticknap Director · appointed 2020 · resigned 2024
- Martin William Hill Secretary · appointed 2020 · resigned 2023
- Martin Robert Henderson Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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