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Who leads it
Previous officers 5
- Hayley Dana Spink 2023-2024 View profile
- Robert William Stevenson 2021-2022 View profile
- Sally Elizabeth Peace 2021-2023 View profile
- Christopher Stewart Butcher 2021-2025 View profile
- Ambant Underwriting Services Limited 2021-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/12/2020
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.
- Apollo Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 - Apollo Partners LLP ceased 2021-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14
Group
- Apollo MGA Limited
is controlled by Apollo Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - Apollo Group Holdings Limited
is controlled by David Christopher Ben Ibeson
Evidence
ceased 75-100% shares, 75-100% voting · notified 2020-09-14, ceased 2021-08-31 · source: Companies House PSC register
Ultimately controlled by David Christopher Ben Ibeson.
7 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.
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.
1 directors on the board
- Matthew James Newman Director · appointed 2020
Left in the last 12 months
- Christopher Stewart Butcher Director · appointed 2021 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13079112
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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