August Equity Management Limited
Company 04261261 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- David Timothy Lonsdale Director · appointed 2017
- Daniel Mark Venn Director · appointed 2023
6.3y median 6.3y
average tenure
9.2y
longest tenure
Directors past 6 years
- David Timothy Lonsdale Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Timothy Lonsdale Director · appointed 2017
- Daniel Mark Venn Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- August Equity Partners IV GP Limited 2 shared directors
- August Equity Partners V GP Limited 2 shared directors
- AR Holdco 2022 Limited 2 shared directors
- August Equity LLP 2 shared directors
Connected through a shared director
- Copenhagen Midco Limited 1 shared director
- Copenhagen Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04261261 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2001 |
| Address | THE FLORAL, 27B FLORAL STREET, LONDON, WC2E 9DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04141155
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC436140
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - August Equity Partners IV GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - August Equity Partners GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - SC436139
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - August Equity Partners V GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 - August Equity Partners VI GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 - Pear PE II LP ceased 2021-09-16
part right to share surplus assets 75 to 100 percent · notified 2021-08-31
Officers (19)
- Daniel Mark Venn Director · appointed 2023
- David Timothy Lonsdale Director · appointed 2017
- August Equity LLP Corporate-director · appointed 2007
Show 16 former officers
- Timothy James Clarke Director · appointed 2008 · resigned 2017
- Sam James Watkinson Director · appointed 2007 · resigned 2007
- Timothy John Hanford Director · appointed 2004 · resigned 2006
- Philip Michael Rattle Director · appointed 2004 · resigned 2023
- BNP Paribas Secretarial Services Limited Corporate-secretary · appointed 2003 · resigned 2008
- Kirsten June Salt Secretary · appointed 2002 · resigned 2003
- Barry Malcolm Dean Director · appointed 2001 · resigned 2006
- Malcolm Francis Williams Director · appointed 2001 · resigned 2005
- Christopher Wright Director · appointed 2001 · resigned 2003
- Philip Richard Conboy Director · appointed 2001 · resigned 2003
- Ian Douglas Grant Director · appointed 2001 · resigned 2007
- Steven Derek Clarke Director · appointed 2001 · resigned 2006
- Andrew John Hartley Director · appointed 2001 · resigned 2007
- Richard James Green Director · appointed 2001 · resigned 2007
- Andrew Christian Cowley Director · appointed 2001 · resigned 2006
- Ronald Hollidge Director · appointed 2001 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record