Apache Holdings Limited
Company 12486534 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apache Capital Partners Limited 4 shared directors
- Apache Capital (BTR Prime 1) Limited 3 shared directors
- Present Made Limited 3 shared directors
- Present Made Holdings Limited 3 shared directors
- Apache Capital (BTR Prime 2) Limited 3 shared directors
- Apache NRE SFH Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12486534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2020 |
| Address | 7 CURZON STREET, LONDON, W1J 5HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Universal Silk Investments Limited
ownership of shares 25-50% voting rights 25-50% - Mr John Anthony Dunkerley British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Scott Berry Director · appointed 2025
- Sanjay Vashdev Director · appointed 2020
- Mervyn Howard Director · appointed 2020
- John Anthony Dunkerley Director · appointed 2020
- Charles Edward Dickson Director · appointed 2020
Show 1 former officer
- Richard Merlin Jackson Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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