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Company

Athena UK Holdco Limited

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

Network

The large node is Athena UK Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/07/2023

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.

  • Athena Midco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01
  • Tenzing PE III GP LLP ceased 2023-08-01
    75-100% shares, 75-100% voting, appoints directors · notified 2023-07-27

Group

  1. Athena UK Holdco Limited is controlled by Athena Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01 · source: Companies House PSC register
  2. Athena Midco Limited is controlled by Athena Topco Limited
    Evidence
    active 75-100% shares · notified 2023-07-28 · source: Companies House PSC register
  3. Athena Topco Limited is controlled by Tenzing PE III GP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-28 · source: Companies House PSC register
  4. Tenzing PE III GP LLP is controlled by Tenzing PE Managing Member LTD
    Evidence
    active 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2022-12-14 · source: Companies House PSC register
  5. Tenzing PE Managing Member LTD is controlled by Tenzing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register
  6. Tenzing Limited is controlled by Robert John William Jones
    Evidence
    active significant influence · notified 2016-07-07 · source: Companies House PSC register

Ultimately controlled by Robert John William Jones.

54 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.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 7

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
15033263
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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