Augur Investments Limited
Company 06580691 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Anthony Simon Mann Director · appointed 2008
Directors past 6 years
- Anthony Simon Mann Director · appointed 2008
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Augur Group Limited 1 shared director
- ASM Asset Management Limited 1 shared director
- Kids in Mind 1 shared director
- Ziggurat ST Albans Limited 1 shared director
- Augur Property Leith Limited 1 shared director
- Resinvest Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06580691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2008 |
| Address | UNIT 13, BREASY PLACE BURROUGHS GARDENS, HENDON, LONDON, NW4 4AT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Augur Group Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABZ Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - OC355473
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Augur Buchler Partners Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Augur Buchler Maidstone Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Augur Fort William LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2023-09-25 - Augur Fort William LLP ceased 2021-12-10
75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Ziggurat ST Albans Limited ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Anthony Simon Mann Director · appointed 2008
Show 4 former officers
- Ceire Halligan O'Rourke Director · appointed 2014 · resigned 2019
- Callum Mitchell Tuckett Director · appointed 2013 · resigned 2014
- Anna Marie Stewart Director · appointed 2010 · resigned 2013
- David Pascoe Gard Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record