August Equity LLP
Company OC313101 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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 designated members only, past designated members excluded.
4 designated members on the board
- Kishan Ravi Yagnish Chotai Llp-designated-member · appointed 2023
- Michael Thomas Biddulph Llp-designated-member · appointed 2017
- David Timothy Lonsdale Llp-designated-member · appointed 2014
- Daniel Mark Venn Llp-designated-member · appointed 2022
Designated members past 6 years
- Michael Thomas Biddulph Llp-designated-member · appointed 2017
- David Timothy Lonsdale Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (4)
- Kishan Ravi Yagnish Chotai Llp-designated-member · appointed 2023
- Michael Thomas Biddulph Llp-designated-member · appointed 2017
- David Timothy Lonsdale Llp-designated-member · appointed 2014
- Daniel Mark Venn Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- AR Holdco 2022 Limited 3 shared directors
- August Equity Management Limited 2 shared directors
- August Equity Partners IV GP Limited 2 shared directors
- August Equity Partners V GP Limited 2 shared directors
Connected through a shared director
- Copenhagen Midco Limited 1 shared director
- Copenhagen Nominee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC313101 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/05/2005 |
| Address | THE FLORAL, 27B FLORAL STREET, LONDON, WC2E 9DP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by 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.
- Possible match - 8 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 8 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Accura Group Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - SC308304
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC308307
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - August Equity Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - August Equity Partners GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - 06513166
75-100% voting, appoints directors · notified 2016-04-29 - Link Fostering Agency Limited
75-100% voting, appoints directors · notified 2016-05-30 - 08751432
50-75% shares · notified 2016-06-01 - 08752817
50-75% shares · notified 2016-06-01 - 08855029
50-75% shares · notified 2016-06-01 - 10351519
75-100% voting, appoints directors · notified 2016-08-30 - SC579748
50-75% voting, appoints directors · notified 2017-10-24 - Clayton Topco Limited
significant influence · notified 2018-08-20 - Picnic Topco Limited
significant influence · notified 2018-12-18 - August Equity Partners V Executives Partnership LP
significant influence · notified 2019-06-25 - OC430484
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-01-30 - Saxon Topco Limited
significant influence · notified 2020-11-25 - Sonderwell Topco Limited
significant influence · notified 2021-02-05 - Pear PE II LP
significant influence · notified 2021-08-31 - AEP OCV Executives Partnership LP
significant influence · notified 2021-08-31 - AEP MVP Executives Partnership LP
significant influence · notified 2021-09-17 - Rubicone Topco Limited
significant influence · notified 2021-10-26 - 14201114
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-28 - Asset Intelligence Research Limited
significant influence · notified 2022-07-27 - Superbia Services Limited
significant influence · notified 2022-07-27 - Pivot Topco Limited
significant influence · notified 2022-08-01 - AEP Ffcv Executives Partnership LP
significant influence · notified 2022-08-17 - August Equity Partners VI Executives Partnership LP
significant influence · notified 2022-08-17 - AEP ACV Executives Partnership LP
significant influence · notified 2024-03-19 - Superbia Group Limited
significant influence · notified 2025-06-03 - Asset Intelligence Portfolio Management LTD
significant influence · notified 2025-06-03 - Copenhagen Topco Limited
significant influence · notified 2025-08-14 - Sunlight Topco Limited
significant influence · notified 2026-05-07 - Skerries Topco Limited
significant influence · notified 2026-06-17 - Compass Fostering North Limited ceased 2016-04-06
75-100% voting, appoints directors · notified 2016-04-06 - Vetpartners Practices Limited ceased 2018-04-06
appoints directors · notified 2016-04-06 - Beechwood Veterinary Group Limited ceased 2018-04-06
appoints directors · notified 2016-04-06 - Minerva Education Holdco Limited ceased 2018-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aspirations (Topco) Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Time Right Group Limited ceased 2021-01-26
75-100% shares · notified 2016-04-06 - Eastfield Veterinary Clinic Limited ceased 2018-04-06
appoints directors · notified 2016-04-06 - Compass Acquisitions Limited ceased 2016-04-06
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Vetpartners Limited ceased 2018-04-06
appoints directors · notified 2016-04-06 - Compass Holdco Limited ceased 2017-12-01
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Vetpartners Group Limited ceased 2018-04-06
appoints directors · notified 2016-04-06 - Compass Fostering London Limited ceased 2016-04-06
75-100% voting, appoints directors · notified 2016-04-06 - Berkeley Home Health Holdco Limited ceased 2021-09-21
50-75% shares, 50-75% voting · notified 2016-04-06 - Compass Children's Homes Limited ceased 2016-04-06
75-100% voting, appoints directors · notified 2016-04-06 - York Canine Hydrotherapy Limited ceased 2018-04-06
appoints directors · notified 2016-04-06 - R & S Dowding Limited ceased 2018-05-06
appoints directors · notified 2016-04-06
+68 more
Officers (19)
- Gregory George Anthony Walsh Llp-member · appointed 2026
- Katie Ballardie Llp-member · appointed 2026
- Kishan Ravi Yagnish Chotai Llp-designated-member · appointed 2023
- Daniel Mark Venn Llp-designated-member · appointed 2022
- Cook, Kate, Mrs. Llp-member · appointed 2022
- Mehul Patel Llp-member · appointed 2018
- Michael Thomas Biddulph Llp-designated-member · appointed 2017
- David Timothy Lonsdale Llp-designated-member · appointed 2014
Show 11 former officers
- Catherine Beck Llp-member · appointed 2018 · resigned 2020
- Christian Amar Dube Llp-member · appointed 2018 · resigned 2024
- Garret Francis Turley Llp-member · appointed 2018 · resigned 2022
- August Equity Management Limited Corporate-llp-designated-member · appointed 2007 · resigned 2024
- Sam James Watkinson Llp-designated-member · appointed 2007 · resigned 2010
- Ian Douglas Grant Llp-designated-member · appointed 2005 · resigned 2017
- Steven Derek Clarke Llp-designated-member · appointed 2005 · resigned 2007
- Philip Michael Rattle Llp-designated-member · appointed 2005 · resigned 2025
- Andrew John Hartley Llp-designated-member · appointed 2005 · resigned 2008
- Timothy James Clarke Llp-designated-member · appointed 2005 · resigned 2018
- Richard James Green Llp-designated-member · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record