Network
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Who leads it
Previous officers 9
- Rachel Kate Hanniquet-Brooking 2025-2026 View profile
- John Cator 2024-2025 View profile
- James Murdo Roderick Mackenzie 2021-2024 View profile
- Christopher Richard Scott 2020-2021 View profile
- Heng Leong Cheong 2020-2024 View profile
- Teow, Leong Seng, Dato' 2020-2024 View profile
- Matthew Clement Pullen 2020-2024 View profile
- Richard John Willmott 2020-2024 View profile
- Martin William Hill 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/2020
Ownership
Owned by (1) 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.
- APO Group Limited
75-100% shares, 75-100% voting · notified 2020-09-18
Group
- APO People Limited
is controlled by APO Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-09-18 · source: Companies House PSC register - 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
- -£2,777
- Cash
- £130,223
- Employees
- 26
- 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
- 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12889726
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data