Actis Marathon OGH2 Limited
Company 15626961 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Barry Lynch Director · appointed 2025
- James Edward Mittell Director · appointed 2024
- Daniel Peter Jordan Director · appointed 2024
- Lucy Heintz Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Barry Lynch Director · appointed 2025
- James Edward Mittell Director · appointed 2024
- Daniel Peter Jordan Director · appointed 2024
- Lucy Heintz Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Actis Fortescue Ventures Limited 3 shared directors
- Marathon Holdings Limited 3 shared directors
- Aquila Renewable Limited 2 shared directors
- Carina Renewable Limited 2 shared directors
- Solis Renewables Limited 2 shared directors
- Solis Renewables Investment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15626961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2024 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Actis GP LLP
significant influence · notified 2024-04-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Actis Fortescue Ventures Limited
25-50% shares, 25-50% voting · notified 2024-10-02
Officers (5)
- Barry Lynch Director · appointed 2025
- Daniel Peter Jordan Director · appointed 2024
- Lucy Heintz Director · appointed 2024
- James Edward Mittell Director · appointed 2024
Show 1 former officer
- Youssouf Camara Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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