Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2025
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.
- Fuse Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Group
- Fuse Midco Limited
is controlled by Fuse Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04 · source: Companies House PSC register - Fuse Topco Limited
is controlled by Agathos II GP LLP
Evidence
active 25-50% shares, 50-75% voting, appoints directors · notified 2025-04-04 · source: Companies House PSC register - 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 - 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 - 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
- Agathos III GP LLP
- Nimrod Nominee Limited
- Agon Holdings Five Limited
- Hunter Clinical Resourcing Limited
- Agathos ONE (FP) LP
- Simply Bidco Limited
- Agathos III Carry L.P.
- Agon Holdings Three Limited
- Simply Topco Limited
- Effra Bidco Limited
- Agathos II Carry L.P.
- Agathos Management General Partner LLP
- Aletheia Holdings TWO Limited
- LEA Bidco Limited
- Agathos II Carry GP LLP
- Nimrod Bidco Limited
- Aletheia Holdings Five Limited
- Nimrod Topco Limited
- Aletheia Holdings Three Limited
- Agathos II Management Limited
- Agathos III CO-Invest L.P.
- Agathos III Management Limited
- Vacgen UHV Limited
- Nimrod Midco Limited
- Amplify Impact Foundation
- Fuse Topco Limited
- Agathos II Management II Limited
- Agathos ONE (FP) (GP) Limited
- Effra Topco Limited
- Vacgen Holdings Limited
- Agon Holdings TWO Limited
- Agathos II GP LLP
- Agon Holdings ONE Limited
- Fuse Bidco Limited
- Simply Midco Limited
- Agathos Management LLP
- Effra Midco Limited
- Aletheia Holdings ONE Limited
- Agathos ONE (GP) Limited
- Agathos III Carry GP LLP
- Agathos II CO-Invest L.P.
- Vacgen 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 for researchers
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.
5 directors on the board
- Hugh Alexander Costello Director · appointed 2025
- Laura Katherine Gibb Morrill Director · appointed 2025
- Graeme Robert Curwen Director · appointed 2025
- Charles Andrew John Vivian Director · appointed 2025
- Harry Daniel Michael Vazanias Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Hugh Alexander Costello Director · appointed 2025
- Laura Katherine Gibb Morrill Director · appointed 2025
- Graeme Robert Curwen Director · appointed 2025
- Charles Andrew John Vivian Director · appointed 2025
- Harry Daniel Michael Vazanias Director · appointed 2025
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
- 16366283
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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