Company · Abingdon
Achilles Group Investments Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Paul Robert Stanley 2022-2025 View profile
- Peter Daniel Facchino 2021-2022 View profile
- Jay Katzen 2017-2022 View profile
- John Robert Greville O'Donnell 2017-2022 View profile
- David Anthony Lomas 2015-2017 View profile
- Jonathan Nicholas Jones 2009-2015 View profile
- Nigel Jonathan Bedford 2006-2008 View profile
- Colin James Maund 2006-2012 View profile
- John O'Donnell 2015-2017 View profile
- Alexander Mark Wilkinson 2006-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 13/11/2006
- Registered office
- Abingdon
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.
- Achilles Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Achilles Group Investments Limited
is controlled by Achilles Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Achilles Group Limited
is controlled by Achilles Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Achilles Holdco Limited
is controlled by Aurora Bidco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2021-10-01 · source: Companies House PSC register - Aurora Bidco Limited
is controlled by Aurora Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-06 · source: Companies House PSC register - Aurora Midco 2 Limited
is controlled by Aurora Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 · source: Companies House PSC register - Aurora Midco 1 Limited
is controlled by Aurora II Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-05 · source: Companies House PSC register - Aurora II Topco Limited
is controlled by BDC IV GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 · source: Companies House PSC register - BDC IV GP LLP
is controlled by BDC IV GP 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-26 · source: Companies House PSC register - BDC IV GP 2 Limited
is controlled by Bridgepoint Advisers Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-25 · source: Companies House PSC register - Bridgepoint Advisers Holdings
is controlled by Bridgepoint Advisers Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
The ownership chain above Achilles Group Investments Limited is unusually long; showing the first 10 steps.
45 other companies in this group
- Queen Mary Digital Limited
- Alpha FMC Group Nominees LTD
- CHS Healthcare Limited
- Avalere Health Global Limited
- Hull Online Limited
- CEG Global Online SB Limited
- Care UK Community Partnerships (Suffolk) Limited
- Healthcircle Advertising Limited
- First Point Assessment Limited
- Community Health Services Limited
- Plymouth Online Limited
- Kirk Midco 2 Limited
- Swwwoosh Limited
- Alpha FMC Group Holdings Limited
- Medius Networks Limited
- Infinigate UK & Ireland LTD
- Prescient Market Access Limited
- Nottingham Online Limited
- CEG International Limited
- Prescient Market Research Limited
- Carling Communications Limited
- Reading Online Limited
- Intelliplus Limited
- Prescient Biopharma Limited
- CEG Online Limited
- The Health Hive Group Limited
- Achilles Information Limited
- Safer PET Limited
- Alpha Financial Markets Consulting Group Limited
- CEG UFP Limited
- Avorta Limited
- Online Southampton Limited
- Indicia Medical Limited
- Fishawack Indicia LTD
- Falmouth Flexible LTD
- Prescient Life Sciences Limited
- Avalere Health Limited
- Cambridge Online Learning Limited
- Portsmouth Online Limited
- Bkuk Crown Leisure Limited
- CEG UNW Online Limited
- Arts Online Bournemouth Limited
- Zycko Overseas Limited
- Southampton Global Limited
- Eckoh Technologies Limited
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
- Craig Hilton Rodgerson Director · appointed 2025
- Philip Gordon Scott Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Craig Hilton Rodgerson Director · appointed 2025
- Philip Gordon Scott Director · appointed 2023
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.
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
- 05996410
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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