Achilles Group Limited
Company 03964699 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Achilles Group Investments Limited 2 shared directors
- Achilles Holdco Limited 2 shared directors
- Aurora II Topco Limited 2 shared directors
- Achilles Information Limited 2 shared directors
- Tnwl LTD 1 shared director
- Aurora Midco 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03964699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/04/2000 |
| Address | 115 NRTW OLYMPIC AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Achilles Holdco Limited
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Craig Hilton Rodgerson Director · appointed 2025
- Philip Gordon Scott Director · appointed 2023
- Sally Suzanne Patrick Secretary · appointed 2017
Show 24 former officers
- Paul Robert Stanley Director · appointed 2022 · resigned 2025
- Peter Daniel Facchino Director · appointed 2021 · resigned 2022
- Jay Katzen Director · appointed 2017 · resigned 2022
- John Robert Greville O'Donnell Director · appointed 2017 · resigned 2022
- John O'Donnell Secretary · appointed 2015 · resigned 2017
- David Anthony Lomas Director · appointed 2015 · resigned 2017
- Jonathan Nicholas Jones Director · appointed 2009 · resigned 2015
- Nirmal Dhirajlal Kotecha Director · appointed 2006 · resigned 2008
- Royston Burns Director · appointed 2004 · resigned 2006
- John Gregory Jung Director · appointed 2003 · resigned 2004
- Alexander Mark Wilkinson Secretary · appointed 2003 · resigned 2015
- Michael Oliver Hunt Director · appointed 2002 · resigned 2008
- Michael John Robinson Director · appointed 2002 · resigned 2004
- Christopher Graham Roland Peddle Secretary · appointed 2001 · resigned 2003
- Paul Jarle Trogstad Director · appointed 2001 · resigned 2003
- Sean Martin Bullman Secretary · appointed 2001 · resigned 2001
- Peter John Ryding Director · appointed 2000 · resigned 2001
- Luis Olivie Martinez Penalver Director · appointed 2000 · resigned 2008
- Jim Whittaker Director · appointed 2000 · resigned 2002
- Hakan Yuksel Director · appointed 2000 · resigned 2002
- Nigel Jonathan Bedford Director · appointed 2000 · resigned 2009
- Sturla Sand Director · appointed 2000 · resigned 2008
- Colin James Maund Director · appointed 2000 · resigned 2012
- Aldwych Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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