Company
Aurelia UK Feederco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Jan Frederik SchusterDirector · since 2025
- Felix Maxime Rene Dieter BraunDirector · since 2024
- Christopher John CaulkinDirector · since 2024
- John Andrew DoranDirector · since 2024
- Stefan DziarskiDirector · since 2024
- Saleh PanahiDirector · since 2024
- Lionel Yves AssantDirector · since 2023
- Dipan Jitendra PatelDirector · since 2023
- Alexander Noel WalshDirector · since 2023
Previous officers 1
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 30/10/2023
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.
- Eightplatform VII Limited
25-50% shares, 25-50% voting · notified 2024-05-22 - Permira Viii Investment Platform Limited ceased 2023-11-03
25-50% shares, 25-50% voting, appoints directors · notified 2023-10-30
Group
- Aurelia UK Feederco Limited
is controlled by Eightplatform VII Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-05-22 · source: Companies House PSC register - Eightplatform VII Limited
is controlled by Permira Viii Investment Platform Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 · source: Companies House PSC register
Ultimately controlled by Permira Viii Investment Platform Limited.
50 other companies in this group
- Beagle Bidco Limited
- Kant Midco Limited
- Kant Topco Limited
- Mimecast Bidco Limited
- Aspire Holdco Limited
- Mimecast Services Limited
- Eightplatform V Limited
- Artisan Topco Limited
- Aspire Bidco Limited
- 13619539
- Mimecast USD Limited
- Eden Topco Limited
- Eightplatform VII Limited
- Artisan Midco Limited
- Eightplatform IV Limited
- Eightplatform XIV Limited
- Eden Holdco 3 Limited
- Eightplatform VI Limited
- Adevinta UK Limited
- Aspire Topco Limited
- Mimecast UK Limited
- Eightplatform X Limited
- Mimecast Advisory Company Limited
- Eightplatform I Limited
- Ascent Digital Services UK Limited
- Eightplatform XI Limited
- Trident Midco 1 Limited
- Kant Midco 1 Limited
- Eightplatform Viii Limited
- Eden Holdco 1 Limited
- Eightplatform IX Limited
- 14296715
- Artisan Acquisitionco Limited
- Aspire Midco Limited
- Trident Midco 2 Limited
- 12294162
- Eightplatform II Limited
- Acuity Knowledge Partners (UK) Limited
- Mimecast Midco Limited
- Kant Bidco Limited
- Eden Holdco 2 Limited
- 10476935
- Trident Bidco Limited
- Eden Acquisitionco Limited
- Eightplatform XV Limited
- Trident Holdco Limited
- 09438848
- Eightplatform XII Limited
- Eightplatform Xiii Limited
- Permira Viii Investment Platform 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.
9 directors on the board
- Lionel Yves Assant Director · appointed 2023
- Christopher John Caulkin Director · appointed 2024
- John Andrew Doran Director · appointed 2024
- Dipan Jitendra Patel Director · appointed 2023
- Stefan Dziarski Director · appointed 2024
- Jan Frederik Schuster Director · appointed 2025
- Felix Maxime Rene Dieter Braun Director · appointed 2024
- Alexander Noel Walsh Director · appointed 2023
- Saleh Panahi Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Lionel Yves Assant Director · appointed 2023
- Stefan Dziarski Director · appointed 2024
- Jan Frederik Schuster Director · appointed 2025
Portfolio (6)
- Christopher John Caulkin Director · appointed 2024
- John Andrew Doran Director · appointed 2024
- Dipan Jitendra Patel Director · appointed 2023
- Felix Maxime Rene Dieter Braun Director · appointed 2024
- Alexander Noel Walsh Director · appointed 2023
- Saleh Panahi Director · appointed 2024
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15245581
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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