Company
August.ONE Communications International Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Jonathan Andrew Peachey 2019-2026 View profile
- Lucy Diana Lowry 2018-2019 View profile
- Ava Maria Lawler 2001-2006 View profile
- Elizabeth Nottingham 2001-2001 View profile
- Stuart Lindsay Handley 2001-2005 View profile
- Sarah Jayne Howe 2001-2011 View profile
- Matthew James Hamilton Ravden 2001-2001 View profile
- Katherine Anne Kemp 2000-2000 View profile
- Tariq Khwaja 2000-2002 View profile
- Sophie Anne Brooks 2000-2005 View profile
- Timothy John Bruce Dyson 2000-2020 View profile
- Thomas William Lewis 1996-2002 View profile
- Emma Louise Wood 2020-2022 View profile
- Nicholas Lee Morrison 2018-2020 View profile
- David Mark Dewhurst 2001-2013 View profile
- Amanda Claire Fogg 1999-2003 View profile
- Brendan Patrick Michael Magee 1996-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/1996
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.
- Next 15 Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- August.ONE Communications International Limited
is controlled by Next 15 Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Next 15 Group PLC.
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- 10479051
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- Brandwidth Marketing Limited
- Transform UK Consulting Limited
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- Engine Acquisition Limited
- Twogether Creative Limited
- MHP Communications Limited
- HPI Research Limited
- Penrose Financial Limited
- 07861569
- Savanta Group Limited
- Encore Digital Media Limited
- Next15 Holdco3 Limited
- Pretzl Group Limited
- Archetype Agency Limited
- Fuel Data Strategies Limited
- The Engine Group Limited
- 09599858
- Lucas Hood LTD
- Charterhouse Research Limited
- Bite Communications Group Limited
- Next15 Holdco1 Limited
- Engine People UK Limited
- 07913465
- Mach49 LTD
- MHP Group Limited
- Engine Partners UK LLP
- Wcrs&CO Limited
- Portfolio T SPV2 Limited
- Mischief PR Limited
- Next 15 Group PLC
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.
2 directors on the board
- Maneck Minoo Kalifa Director · appointed 2025
- Samuel Thomas James Knights Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Maneck Minoo Kalifa Director · appointed 2025
- Samuel Thomas James Knights Director · appointed 2026
Left in the last 12 months
- Jonathan Andrew Peachey Director · appointed 2019 · 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
- 03224261
- 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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