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August Equity Management Limited

Activities of venture and development capital companies

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

Network

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Who leads it

Previous officers 16

  1. Timothy James Clarke 2008-2017 Director View profile
  2. Sam James Watkinson 2007-2007 Director View profile
  3. Timothy John Hanford 2004-2006 Director View profile
  4. Philip Michael Rattle 2004-2023 Director View profile
  5. Barry Malcolm Dean 2001-2006 Director View profile
  6. Malcolm Francis Williams 2001-2005 Director View profile
  7. Christopher Wright 2001-2003 Director View profile
  8. Philip Richard Conboy 2001-2003 Director View profile
  9. Ian Douglas Grant 2001-2007 Director View profile
  10. Steven Derek Clarke 2001-2006 Director View profile
  11. Andrew John Hartley 2001-2007 Director View profile
  12. Richard James Green 2001-2007 Director View profile
  13. Andrew Christian Cowley 2001-2006 Director View profile
  14. Ronald Hollidge 2001-2005 Director View profile
  15. BNP Paribas Secretarial Services Limited 2003-2008 Corporate-secretary View profile
  16. Kirsten June Salt 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of venture and development capital companies
Incorporated
30/07/2001
Registered office
London
Previous names
August Equity Limited (until 17/05/2007)

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.

  • August Equity LLP
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. August Equity Management Limited is controlled by August Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. August Equity LLP is controlled by David Lonsdale
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-01 · source: Companies House PSC register

Ultimately controlled by David Lonsdale.

147 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

6.3y median 6.3y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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 9

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
04261261
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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