API Group UK Holdco Limited
Company 13587511 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
- Andrew Spencer Mccleery Director · appointed 2026
- Andrew Graeme White Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Andrew Spencer Mccleery Director · appointed 2026
- Andrew Graeme White Director · appointed 2023
Left in the last 12 months
- Kristen Lynne Bettmann Director · appointed 2023 · 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.
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
- Chubb International Holdings Limited 2 shared directors
- Chubb Group Limited 2 shared directors
- Chubb Group Properties Limited 2 shared directors
- Chubb Group (International) Limited 2 shared directors
- Chubb Group Security Limited 2 shared directors
- Chubb Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13587511 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2021 |
| Address | GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Api Group Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Api Group, Inc. ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chubb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03 - Vipond Fire Protection Limited ceased 2022-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20
Officers (8)
- Andrew Spencer Mccleery Director · appointed 2026
- Andrew Graeme White Director · appointed 2023
- Louis Lambert Secretary · appointed 2023
Show 5 former officers
- Stephen Hlavach Director · appointed 2023 · resigned 2024
- Kristen Lynne Bettmann Director · appointed 2023 · resigned 2026
- Paul W. Grunau Director · appointed 2021 · resigned 2023
- Russell A. Becker Director · appointed 2021 · resigned 2025
- Andrea Marie Fike Secretary · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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