Achilles Holdco Limited
Company 06551844 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Achilles Group Limited 2 shared directors
- Achilles Group Investments Limited 2 shared directors
- Aurora II Topco Limited 2 shared directors
- Achilles Information Limited 2 shared directors
- Tnwl LTD 1 shared director
- Aurora Midco 1 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06551844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2008 |
| Address | 115 NRTW OLYMPIC AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SA |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Aurora Bidco Limited
ownership of shares 75-100% voting rights 75-100% - Achilles Subholdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (27)
- Philip Gordon Scott Director · appointed 2023
- Craig Hilton Rodgerson Director · appointed 2020
Show 25 former officers
- Paul Robert Stanley Director · appointed 2022 · resigned 2025
- John Robert Greville O'Donnell Director · appointed 2021 · resigned 2022
- James Francis Berry Director · appointed 2020 · resigned 2021
- Peter Daniel Facchino Director · appointed 2018 · resigned 2022
- Nick Richard Treston Director · appointed 2017 · resigned 2018
- Nicholas Charles Luckock Director · appointed 2016 · resigned 2021
- Jay Katzen Director · appointed 2016 · resigned 2022
- Kristine Steinkruger Moore Director · appointed 2016 · resigned 2018
- John O'Donnell Secretary · appointed 2015 · resigned 2022
- David Anthony Lomas Director · appointed 2015 · resigned 2017
- Donald Austin Robert Director · appointed 2015 · resigned 2020
- Robert Mark Redwood Director · appointed 2012 · resigned 2015
- Matthew Edward Brockman Director · appointed 2012 · resigned 2020
- Adrian Chamberlain Director · appointed 2011 · resigned 2015
- Jonathan Nicholas Jones Director · appointed 2009 · resigned 2015
- Alexander Mark Wilkinson Secretary · appointed 2008 · resigned 2015
- Luis Olivie Martinez Penalver Director · appointed 2008 · resigned 2011
- Kevin Derek Gaskell Director · appointed 2008 · resigned 2015
- Sturla Sand Director · appointed 2008 · resigned 2012
- Charles Robert Macmartin Cameron Director · appointed 2008 · resigned 2018
- Nigel Jonathan Bedford Director · appointed 2008 · resigned 2008
- Colin James Maund Director · appointed 2008 · resigned 2012
- Kai Romberg Director · appointed 2008 · resigned 2012
- Lisa Jane Stone Director · appointed 2008 · resigned 2016
- Hackwood Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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