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The large node is Koru Midco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Mark Alexander Lovett 2024-2024 View profile
- Spencer Lea 2023-2025 View profile
- Stephen John Halstead 2023-2023 View profile
- James Steventon 2022-2024 View profile
- Jonathan Simon Hardy 2020-2023 View profile
- John Joseph Whitty 2020-2022 View profile
- Richard Thomas John Muckle 2019-2020 View profile
- Mehul Patel 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/12/2019
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.
- Koru Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - AEP V Investment General Partner LLP
significant influence · notified 2025-08-20
Group
- Koru Midco 1 Limited
is controlled by Koru Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register - Koru Topco Limited
is controlled by August Equity Partners V General Partner LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-01-16 · 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
- 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
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.
3 directors on the board
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Philip Healey Director · appointed 2020
Directors past 6 years
- James Philip Healey Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Barney Andrew Taylor Director · appointed 2024
- Andrew John Moss Director · appointed 2025
- James Philip Healey Director · appointed 2020
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
- 12354203
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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