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Achilles Group Limited

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

Network

The large node is Achilles Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Paul Robert Stanley 2022-2025 Director View profile
  2. Peter Daniel Facchino 2021-2022 Director View profile
  3. Jay Katzen 2017-2022 Director View profile
  4. John Robert Greville O'Donnell 2017-2022 Director View profile
  5. David Anthony Lomas 2015-2017 Director View profile
  6. Jonathan Nicholas Jones 2009-2015 Director View profile
  7. Nirmal Dhirajlal Kotecha 2006-2008 Director View profile
  8. Royston Burns 2004-2006 Director View profile
  9. John Gregory Jung 2003-2004 Director View profile
  10. Michael Oliver Hunt 2002-2008 Director View profile
  11. Michael John Robinson 2002-2004 Director View profile
  12. Paul Jarle Trogstad 2001-2003 Director View profile
  13. Peter John Ryding 2000-2001 Director View profile
  14. Luis Olivie Martinez Penalver 2000-2008 Director View profile
  15. Jim Whittaker 2000-2002 Director View profile
  16. Hakan Yuksel 2000-2002 Director View profile
  17. Nigel Jonathan Bedford 2000-2009 Director View profile
  18. Sturla Sand 2000-2008 Director View profile
  19. Colin James Maund 2000-2012 Director View profile
  20. John O'Donnell 2015-2017 Secretary View profile
  21. Alexander Mark Wilkinson 2003-2015 Secretary View profile
  22. Christopher Graham Roland Peddle 2001-2003 Secretary View profile
  23. Sean Martin Bullman 2001-2001 Secretary View profile
  24. Aldwych Secretaries Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/2000

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.

Group

  1. Achilles Group Limited is controlled by Achilles Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Achilles Holdco Limited is controlled by Aurora Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-10-01 · source: Companies House PSC register
  3. Aurora Bidco Limited is controlled by Aurora Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06 · source: Companies House PSC register
  4. Aurora Midco 2 Limited is controlled by Aurora Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 · source: Companies House PSC register
  5. Aurora Midco 1 Limited is controlled by Aurora II Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 · source: Companies House PSC register
  6. Aurora II Topco Limited is controlled by BDC IV GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register
  7. BDC IV GP LLP is controlled by BDC IV GP 2 Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-26 · source: Companies House PSC register
  8. BDC IV GP 2 Limited is controlled by Bridgepoint Advisers Holdings
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25 · source: Companies House PSC register
  9. Bridgepoint Advisers Holdings is controlled by Bridgepoint Advisers Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Achilles Group Limited is unusually long; showing the first 10 steps.

35 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.

2 directors on the board

2.2y median 2.2y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 9Tech and media 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
03964699
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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