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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/08/2020
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.
- Agathos II Management Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-28 - Agathos II Management II Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-28
Group
- 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
- Fuse Midco 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
- 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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC433175
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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