Agathos ONE (GP) Limited
Company 09221966 Active
Connected board network
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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.
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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
- William Patrick De Laszlo Director · appointed 2014
Directors past 6 years
- William Patrick De Laszlo Director · appointed 2014
Also govern a charity
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
- Harwin PLC 1 shared director
- Home UK London SE Limited 1 shared director
- The Charlie Waller Trust 1 shared director
- Wpdl Limited 1 shared director
- OLD Reservoir Road Limited 1 shared director
- GB ROW Challenge LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09221966 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2014 |
| Address | 5 ALBANY COURTYARD, LONDON, W1J 0HF |
| 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.
- Agathos Management LLP
75-100% shares · notified 2016-06-30
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agon Holdings TWO Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Agon Holdings Three Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Agon Holdings ONE Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Agon Holdings Five Limited
75-100% shares · notified 2016-06-30 - Aletheia Holdings Five Limited
50-75% shares, 50-75% voting · notified 2016-06-30 - Aletheia Holdings Three Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Aletheia Holdings TWO Limited
75-100% shares · notified 2016-06-30 - Vacgen Holdings Limited
50-75% shares, 50-75% voting · notified 2016-06-30 - Aletheia Holdings ONE Limited
50-75% shares · notified 2016-06-30 - Cargostore Worldwide Trading Limited ceased 2016-12-06
75-100% shares, 75-100% voting · notified 2016-06-30 - Affinity Rail Holdings Limited ceased 2026-03-30
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (2)
- William Patrick De Laszlo Director · appointed 2014
Show 1 former officer
- Charles Henry Bowdler Oakshett Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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