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Company

Augean Limited

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

Network

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

Who leads it

Previous officers 26

  1. Shaun David Pottage 2022-2025 Director View profile
  2. John Hugo Rauch 2020-2024 Director View profile
  3. Roger Steven Mcdowell 2017-2021 Director View profile
  4. Christopher Harwood Bernard Mills 2017-2021 Director View profile
  5. Andrew John Bryce 2017-2019 Director View profile
  6. Mark Rupert Maxwell Fryer 2016-2022 Director View profile
  7. Roderick Antony Holdsworth 2016-2019 Director View profile
  8. John Albert Martin Grant 2015-2021 Director View profile
  9. Dr Stewart John Rodney Davies 2013-2017 Director View profile
  10. James Robert Meredith 2010-2022 Director View profile
  11. Richard David Allen 2010-2014 Director View profile
  12. Peter John Franklin Worlledge 2007-2007 Director View profile
  13. Paul George Blackler 2007-2013 Director View profile
  14. Rory Patrick Macnamara 2006-2016 Director View profile
  15. Peter John Southby 2006-2010 Director View profile
  16. John Michael Huntington 2004-2006 Director View profile
  17. Stephen Gutteridge 2004-2004 Director View profile
  18. Keith Tozzi 2004-2005 Director View profile
  19. David Jeffreys Williams 2004-2010 Director View profile
  20. Mawlaw Administration Limited 2004-2004 Corporate-director View profile
  21. Richard Stephen Laker 2014-2016 Secretary View profile
  22. Garry John Elliott 2014-2014 Secretary View profile
  23. Richard David Allen 2011-2014 Secretary View profile
  24. Gary Gerard Downey 2004-2005 Secretary View profile
  25. Robert James Hillhouse 2004-2005 Secretary View profile
  26. Susan Carol Fadil 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2004

Ownership

Owned by (2) 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.

  • Eleia Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20
  • Harwood Capital LLP ceased 2021-10-20
    25-50% shares, 25-50% voting · notified 2018-12-20

Group

  1. Augean Limited is controlled by Eleia Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 · source: Companies House PSC register
  2. Eleia Limited is controlled by Eleia Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register
  3. Eleia Holdco Limited is controlled by Eleia Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register
  4. Eleia Midco Limited is controlled by Eleia Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register
  5. Eleia Topco Limited is controlled by Eaglecrest Gaia Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-10-19 · source: Companies House PSC register

Ultimately controlled by Eaglecrest Gaia Limited.

21 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

1.7y median 1.7y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Dormant 12Utilities 12Other services 3Finance 2Business services 1Professional 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
05199719
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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