Company · London
Augusta 005 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Augusta 005 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Yves Claude Le Goff 2017-2018 View profile
- Bruce Alexander Hopkins 2011-2012 View profile
- Steven John Parker 2009-2013 View profile
- Neill Curtis Brennan 2009-2023 View profile
- Robert Stuart Franklin Scott 2009-2010 View profile
- Leslie Martin Bland 2009-2013 View profile
- Kenneth Charles Arnold 2008-2011 View profile
- KEY2 Directors Limited 2008-2009 View profile
- Annika Sara Kalen 2010-2013 View profile
- KEY2 Secretarial Limited 2008-2010 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.; Management consultancy activities other than financial management
- Incorporated
- 02/09/2008
- Registered office
- London
- Previous names
- Augusta Ventures Limited (until 25/01/2021)
Independent Litigation Funding Limited (until 22/03/2017)
K2L 708 Limited (until 13/01/2009)
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.
- Louis Richard Young
25-50% shares · notified 2016-09-02 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Augusta 005 Limited
is controlled by Louis Richard Young
Evidence
active 25-50% shares · notified 2016-09-02 · source: Companies House PSC register
Ultimately controlled by Louis Richard Young.
24 other companies in this group
- 11158582
- Kabwe Finance Limited
- Gleneagles Ventures Limited
- Augusta 018 Limited
- Rothley LAW Limited
- 12617595
- OC343318
- SL Holdings (Leicestershire) Limited
- Augusta Ventures Holdings Limited
- Augusta Pool 1 Canada Limited
- Rothley Holdings Limited
- Augusta Ventures Limited
- 13248072
- Augusta Pool 523 Limited
- High View LAW Limited
- Augusta Pool 1 Spain Limited
- Augusta 016 Limited
- Augusta Pool 1 UK Limited
- Augusta Pool 4 Canada Limited
- Processing Power Limited
- 12617593
- 10351206
- 13247786
- LJ Regent Consulting 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
- Louis Richard Young Director · appointed 2013
- Robert Houston Hanna Director · appointed 2010
Directors past 6 years
- Louis Richard Young Director · appointed 2013
- Robert Houston Hanna Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Louis Richard Young Director · appointed 2013
- Robert Houston Hanna Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06687054
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data