Company
August UK Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Maria Gonzalez Freve 2020-2024 View profile
- Steven Beringhause 2015-2020 View profile
- Martha Newman Sullivan 2014-2018 View profile
- Ronald Klump 2013-2014 View profile
- Thomas David Stephen Mcclelland 2012-2015 View profile
- Hugh Charvat 2012-2013 View profile
- Thomas S. Souleles 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2012
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.
- ST Schrader Holding Company UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Group
- August UK Holdco Limited
is controlled by ST Schrader Holding Company UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register - ST Schrader Holding Company UK Limited
is controlled by Sensata Technologies Holding PLC
Evidence
ceased significant influence · notified 2018-03-28, ceased 2019-03-21 · source: Companies House PSC register - Sensata Technologies Holding PLC
is controlled by Maplesfs UK Group Services Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-24, ceased 2018-03-28 · source: Companies House PSC register - Maplesfs UK Group Services Limited
is controlled by Maples Fiduciary Services (UK) Limited
Evidence
active 75-100% shares · notified 2017-04-07 · source: Companies House PSC register - Maples Fiduciary Services (UK) Limited
is controlled by Maplesfs Service Company (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-06 · source: Companies House PSC register
Ultimately controlled by Maplesfs Service Company (UK) Limited.
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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
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Frank E. Devita Director · appointed 2020
- Joseph James Barberia Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08002561
- 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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