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The large node is SDH Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Quentin Toussaint 2020-2026 View profile
- Hugues Foulon 2019-2026 View profile
- Fabrice De Windt 2019-2020 View profile
- Matthieu Cordier 2019-2020 View profile
- Michel Van Den Berghe 2019-2021 View profile
- HéLèNe Auriol Potier 2019-2021 View profile
- Christian Patrick Lorenzo Winning 2018-2019 View profile
- Michael Thomas Biddulph 2017-2019 View profile
- Kevin Ian James 2016-2019 View profile
- Ian Christopher Brown 2016-2019 View profile
- Philip Michael Rattle 2014-2019 View profile
- Rajesh Prabhudas Nagevadia 2012-2017 View profile
- Andrew Derek Cooke 2012-2013 View profile
- Etienne Greeff 2012-2019 View profile
- Neville Davis 2012-2016 View profile
- Matthew Charles Tomlinson 2012-2019 View profile
- Keith Robert Davidson 2012-2014 View profile
- Ian Douglas Grant 2012-2017 View profile
- Sian Sadler 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/02/2012
Ownership
Owned by (2) 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.
- August Equity LLP ceased 2019-01-31
significant influence · notified 2016-06-01 - August Equity Partners II A ceased 2018-11-28
50-75% shares, 50-75% voting, appoints directors · notified 2018-11-28
Group
- SDH Holdco Limited
is controlled by August Equity LLP
Evidence
ceased significant influence · notified 2016-06-01, ceased 2019-01-31 · source: Companies House PSC register - August Equity LLP
is controlled by David Lonsdale
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-01 · source: Companies House PSC register
Ultimately controlled by David Lonsdale.
147 other companies in this group
- August Equity Partners VI GP Limited
- Just Imagine Nurseries - Colchester Academy LTD
- SC436139
- Project Castle Bidco Limited
- Orbis Education and Care Bidco Limited
- Starboard Midco Limited
- Lgdn Cross Stream Limited
- Sonderwell Finco Limited
- Copenhagen Midco Limited
- Pivot Bidco Limited
- Lgdn Midco Limited
- Milo Midco 1 Limited
- Ability 2 Create LTD
- Shine Bidco Limited
- Pivot Finco Limited
- Rubicone Midco Limited
- Saxon Topco Limited
- August Equity Partners III GP LP
- August Equity Management Limited
- Enviva Complex Care Limited
- Just Imagine Nurseries - Wickford LTD
- August Equity Partners II Executives Partnership LP
- Nursery Rhymes (H.I.) Limited
- August Equity Partners V General Partner LLP
- Skerries Bidco Limited
- 13424462
- Orbis Education and Care Topco Limited
- Sonderwell Bidco Limited
- Just Imagine Nurseries - ALL Saints LTD
- Starboard Bidco Limited
- Sunlight Bidco Limited
- I360 Cyber LTD
- SC436140
- Orange Cyberdefense UK Limited
- AEP OCV General Partner LLP
- Lgdn Propco1 Limited
- Rainbow Nursery (Kentish Town) LTD
- Project Castle Midco Limited
- Oaklands Management Services Limited
- Sunlight Topco Limited
- 14201114
- 04141155
- Saxon Finco Limited
- Family First Bidco Limited
- Skerries Midco Limited
- 07386051
- Bluebird Topco Limited
- Milo Topco Limited
- Sonderwell Topco Limited
- Starboard Finco 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 for researchers
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.
1 directors on the board
- Ajay Bhardwaj Director · appointed 2026
Left in the last 12 months
- Hugues Foulon Director · appointed 2019 · resigned 2026
- Quentin Toussaint Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07930769
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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