Agathos Management LLP
Company OC396280 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 designated members only, past designated members excluded.
2 designated members on the board
- William Patrick De Laszlo Llp-designated-member · appointed 2014
- Charles Henry Bowdler Oakshett Llp-designated-member · appointed 2014
11.7y median 11.7y
average tenure
11.7y
longest tenure
Designated members past 6 years
- William Patrick De Laszlo Llp-designated-member · appointed 2014
- Charles Henry Bowdler Oakshett Llp-designated-member · appointed 2014
First-time vs portfolio designated members
Portfolio (2)
- William Patrick De Laszlo Llp-designated-member · appointed 2014
- Charles Henry Bowdler Oakshett Llp-designated-member · appointed 2014
Also govern a charity
Left in the last 12 months
- James William Joseph Bakewell Llp-member · appointed 2022 · resigned 2026
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.
Finance 16Dormant 7Property 7Professional services 6Manufacturing 4Business services 2Arts and leisure 1Education 1
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Agon Holdings Four Limited 2 shared directors
- Agon Holdings Five Limited 2 shared directors
- Aletheia Holdings Three Limited 2 shared directors
- Agathos II Management Limited 2 shared directors
- Agathos II Management II Limited 2 shared directors
- Amplify Impact Foundation 2 shared directors
Deterministic, from public records.
Company details
| Number | OC396280 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/11/2014 |
| Address | 5 ALBANY COURTYARD, LONDON, W1J 0HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Charles Henry Bowdler Oakshett
25-50% voting (LLP) · notified 2016-06-30 - Henry Wrigley ceased 2017-02-28
significant influence (LLP) · notified 2016-06-30 - Albert Farrant ceased 2019-03-31
significant influence (LLP) · notified 2016-10-01 - confirmed: also a director of this company - 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 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Agathos ONE (GP) Limited
75-100% shares · notified 2016-06-30 - Agathos ONE (FP) (GP) Limited
75-100% shares, 75-100% voting · notified 2016-06-30 - Agathos II Management II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26 - Agathos II Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26 - Amplify Impact Foundation
75-100% voting, appoints directors · notified 2021-12-20 - Agathos III Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-15
Officers (7)
- Hugh Alexander Costello Llp-member · appointed 2021
- William Patrick De Laszlo Llp-designated-member · appointed 2014
- Charles Henry Bowdler Oakshett Llp-designated-member · appointed 2014
Show 4 former officers
- James William Joseph Bakewell Llp-member · appointed 2022 · resigned 2026
- Albert Farrant Llp-member · appointed 2016 · resigned 2019
- Victoria Conway Llp-member · appointed 2016 · resigned 2016
- Henry Wrigley Llp-designated-member · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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