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Company

Apiary Investments Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Apiary Investments Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Philip Dominic Fracassa 2018-2025 Director View profile
  2. Christopher A Coughlin 2018-2025 Director View profile
  3. Andreas Roellgen 2018-2026 Director View profile
  4. James Allan Mccoll OBE 2012-2018 Director View profile
  5. Kurt Gamelin 2012-2018 Director View profile
  6. Douglas Grahame Hawkins 2012-2018 Director View profile
  7. Shauna Margaret Powell 2012-2012 Director View profile
  8. Kenneth Charles Rose 2012-2012 Director View profile
  9. D.W. Director 1 Limited 2012-2012 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/07/2012

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.

Group

  1. Apiary Investments Holdings Limited is controlled by Clyde Blowers Capital IM LLP
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-08-31 · source: Companies House PSC register
  2. Clyde Blowers Capital IM LLP is controlled by James Allan Mccoll OBE
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by James Allan Mccoll OBE.

40 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.

3 directors on the board

0.7y median 0.9y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 6Business services 3

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
SC428206
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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