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Achilles Holdco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Paul Robert Stanley 2022-2025 Director View profile
  2. John Robert Greville O'Donnell 2021-2022 Director View profile
  3. James Francis Berry 2020-2021 Director View profile
  4. Peter Daniel Facchino 2018-2022 Director View profile
  5. Nick Richard Treston 2017-2018 Director View profile
  6. Nicholas Charles Luckock 2016-2021 Director View profile
  7. Jay Katzen 2016-2022 Director View profile
  8. Kristine Steinkruger Moore 2016-2018 Director View profile
  9. David Anthony Lomas 2015-2017 Director View profile
  10. Donald Austin Robert 2015-2020 Director View profile
  11. Robert Mark Redwood 2012-2015 Director View profile
  12. Matthew Edward Brockman 2012-2020 Director View profile
  13. Adrian Chamberlain 2011-2015 Director View profile
  14. Jonathan Nicholas Jones 2009-2015 Director View profile
  15. Luis Olivie Martinez Penalver 2008-2011 Director View profile
  16. Kevin Derek Gaskell 2008-2015 Director View profile
  17. Sturla Sand 2008-2012 Director View profile
  18. Charles Robert Macmartin Cameron 2008-2018 Director View profile
  19. Nigel Jonathan Bedford 2008-2008 Director View profile
  20. Colin James Maund 2008-2012 Director View profile
  21. Kai Romberg 2008-2012 Director View profile
  22. Lisa Jane Stone 2008-2016 Director View profile
  23. John O'Donnell 2015-2022 Secretary View profile
  24. Alexander Mark Wilkinson 2008-2015 Secretary View profile
  25. Hackwood Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/2008

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.

Group

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. Bridgepoint Advisers Group Limited is controlled by Bridgepoint Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bridgepoint Group Holdings Limited is controlled by Bridgepoint OP GP Limited
    Evidence
    active appoints directors · notified 2024-10-11 · source: Companies House PSC register

The ownership chain above Achilles Holdco Limited is unusually long; showing the first 10 steps.

38 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

4.9y median 4.9y
average tenure
6.5y
longest tenure

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.

Finance 9Tech and media 3

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
06551844
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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