Athena Holdco Limited
Company 11827197 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.
2 directors on the board
- Ainslie, Charles Benedict, Sir Director · appointed 2019
- Matthew Robinson Director · appointed 2022
Directors past 6 years
- Ainslie, Charles Benedict, Sir Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Matthew Robinson Director · appointed 2022
Portfolio (1)
- Ainslie, Charles Benedict, Sir Director · appointed 2019
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.
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
- Andrew Simpson Sailing Foundation 1 shared director
- Athena Racing Limited 1 shared director
- Athena Commerce Limited 1 shared director
- F50 Team GB Limited 1 shared director
- Gameface LTD 1 shared director
- Athena Pathway Programme 1 shared director
Deterministic, from public records.
Company details
| Number | 11827197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2019 |
| Address | TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, BH15 2PW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sir Charles Benedict Ainslie British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Athena Commerce Limited
75-100% shares, 75-100% voting · notified 2019-02-20 - 11970499
75-100% shares, 75-100% voting · notified 2019-04-30 - Athena Pathway Programme
75-100% voting, appoints directors · notified 2023-01-06 - Athena Technologies LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-22 - Athena Sports Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-11 - Athena Racing Limited ceased 2025-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03 - Gameface LTD ceased 2020-12-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18
Officers (3)
- Matthew Robinson Director · appointed 2022
- Matthew James Robinson Secretary · appointed 2019
- Ainslie, Charles Benedict, Sir Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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