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The large node is Lgdn Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- Celine Spencer 2024-2025 View profile
- Oliver Mark Humphries 2021-2023 View profile
- Gregory Walsh 2021-2023 View profile
- David Lonsdale 2021-2025 View profile
- Craig David Grant 2021-2023 View profile
- Andrew Terry Morris 2019-2022 View profile
- Jamie Alexander Ross 2019-2019 View profile
- James William Joseph Bakewell 2019-2021 View profile
- Kishan Ravi Yagnish Chotai 2019-2025 View profile
- Christian Amar Dube 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2019
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.
- Lgdn Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24
Group
- Lgdn Midco Limited
is controlled by Lgdn Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register - Lgdn Topco Limited
is controlled by Family First Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-12-01 · source: Companies House PSC register - Family First Topco Limited
is controlled by August Equity Partners V General Partner LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2022-12-01 · source: Companies House PSC register - August Equity Partners V General Partner LLP
is controlled by August Equity Partners V GP Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-06-25 · source: Companies House PSC register - August Equity Partners V GP Limited
is controlled by August Equity Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register - August Equity Management Limited
is controlled by August Equity LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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
- 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
- Ellingham House DAY Nursery 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.
2 directors on the board
- Warwick Richard Thresher Director · appointed 2021
- Anthony Robert Page Director · appointed 2025
2.8y median 2.8y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Warwick Richard Thresher Director · appointed 2021
- Anthony Robert Page Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Kishan Ravi Yagnish Chotai Director · appointed 2019 · resigned 2025
- Celine Spencer Director · appointed 2024 · resigned 2025
- David Lonsdale Director · appointed 2021 · resigned 2025
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.
Education 41Health and social care 22Finance 16Business services 2Property 1Transport 1
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
- 11961014
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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