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Company

Nimrod Midco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Nimrod Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Catherine Beck 2023-2024 Director View profile
  2. Pauline Reeves 2023-2024 Director View profile
  3. Paul Driver 2022-2024 Director View profile
  4. William Patrick De Laszlo 2021-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2021

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.

Group

  1. Nimrod Midco Limited is controlled by Nimrod Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register
  2. Nimrod Topco Limited is controlled by Agathos II GP LLP
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2021-06-14 · source: Companies House PSC register
  3. Agathos II GP LLP is controlled by Agathos II Management Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-28 · source: Companies House PSC register
  4. Agathos II Management Limited is controlled by Agathos Management LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26 · source: Companies House PSC register
  5. Agathos Management LLP is controlled by Charles Henry Bowdler Oakshett
    Evidence
    active 25-50% voting (LLP) · notified 2016-06-30 · source: Companies House PSC register

Ultimately controlled by Charles Henry Bowdler Oakshett.

42 other companies in this group

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.

4 directors on the board

3.8y median 4.7y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
left in the last 12 months

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.

Finance 15Business services 10Professional services 4Dormant 3Manufacturing 3Property 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
13569618
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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