Augusta & CO Limited
Company 04399945 Active
Connected board network
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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.
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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.
2 directors on the board
- Mr. Koichi Kishinoue Director · appointed 2026
- James Wyndham Austen Knight Director · appointed 2010
8.2y median 8.2y
average tenure
16.3y
longest tenure
Directors past 6 years
- James Wyndham Austen Knight Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Mr. Koichi Kishinoue Director · appointed 2026
- James Wyndham Austen Knight Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Slava Slavinskiy Director · appointed 2025 · resigned 2026
- Yutaka Nanjo Director · appointed 2025 · 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.
Finance 3Business services 1
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.
Connected through a shared director
- AIM Aurora Limited 1 shared director
- AIM Ireland Limited 1 shared director
- Mizuho Emea Corporate Services Limited 1 shared director
- AIM Investment Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04399945 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/2002 |
| Address | 19 QUEEN STREET, LONDON, W1J 5PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (3) 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.
- Johan Mortimer Wilhelm Menzel ceased 2025-10-31
25-50% shares, 25-50% voting · notified 2016-04-06 - James Wyndham Austen Knight ceased 2025-10-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Mizuho International PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AIM Aurora Limited ceased 2025-08-31
75-100% shares, 75-100% voting · notified 2019-03-01 - AIM Ireland Limited ceased 2025-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
Officers (17)
- Mr. Koichi Kishinoue Director · appointed 2026
- James Wyndham Austen Knight Director · appointed 2010
- Johan Mortimer Wilhelm Menzel Secretary · appointed 2003
Show 14 former officers
- Slava Slavinskiy Director · appointed 2025 · resigned 2026
- Yutaka Nanjo Director · appointed 2025 · resigned 2026
- Sophie Louise Knight Director · appointed 2019 · resigned 2023
- Maria Del Carmen Zatarain Director · appointed 2018 · resigned 2023
- TLT Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2019
- John Malcolm Edwards Director · appointed 2007 · resigned 2009
- Thomas Alexander Warnholtz Director · appointed 2006 · resigned 2011
- Benedikt Manfred Alfred Rudolph Von Schroder Director · appointed 2004 · resigned 2010
- Erika Cameron Sweetland Morris Director · appointed 2003 · resigned 2005
- Stewart John Binnie Secretary · appointed 2003 · resigned 2007
- Andrew William Lee Secretary · appointed 2003 · resigned 2005
- Robin Rudolf Rudiger Menzel Director · appointed 2002 · resigned 2015
- James Richard Sproule Director · appointed 2002 · resigned 2004
- James Robin Alexander Macmillan Scott Director · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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