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Company

Augusta & CO Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Augusta & CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Slava Slavinskiy 2025-2026 Director View profile
  2. Yutaka Nanjo 2025-2026 Director View profile
  3. Sophie Louise Knight 2019-2023 Director View profile
  4. Maria Del Carmen Zatarain 2018-2023 Director View profile
  5. John Malcolm Edwards 2007-2009 Director View profile
  6. Thomas Alexander Warnholtz 2006-2011 Director View profile
  7. Benedikt Manfred Alfred Rudolph Von Schroder 2004-2010 Director View profile
  8. Erika Cameron Sweetland Morris 2003-2005 Director View profile
  9. Robin Rudolf Rudiger Menzel 2002-2015 Director View profile
  10. James Richard Sproule 2002-2004 Director View profile
  11. James Robin Alexander Macmillan Scott 2002-2007 Director View profile
  12. TLT Secretaries Limited 2011-2019 Corporate-secretary View profile
  13. Stewart John Binnie 2003-2007 Secretary View profile
  14. Andrew William Lee 2003-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2002

Ownership

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.

Group

  1. Augusta & CO Limited is controlled by Johan Mortimer Wilhelm Menzel
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-10-31 · source: Companies House PSC register

Ultimately controlled by Johan Mortimer Wilhelm Menzel.

3 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

8.2y median 8.2y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04399945
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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