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Companies/06551844

Achilles Holdco Limited

Activities of other holding companies n.e.c. · Abingdon

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aurora Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-01 · No cessation recorded

Source record 134380821
Show 1 ceased record
Achilles Subholdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-10-01

Source record 128920655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
CR
Craig Hilton RodgersonCurrent director
Appointed 2025-07-01 · 1 yr · Director
PS
Philip ScottCurrent director
Appointed 2023-03-03 · 3 yrs · Chief Financial Officer
+7 others
Show 26 historical appointments
PS
Paul StanleyResigned director
Resigned 2022-08-15 · 2 yrs · Chief Executive Officer
JO
John O DonnellResigned director
Resigned 2021-10-01 · Lawyer
JB
James BerryResigned director
Resigned 2020-02-10 · 1 yr · Director
CR
Craig RodgersonResigned director
Resigned 2020-01-17 · 1 yr · Company Director
PF
Peter FacchinoResigned director
Resigned 2018-09-18 · 4 yrs · Finance Director
NT
Nick TrestonResigned director
Resigned 2017-10-05 · Chief Financial Officer
NL
Nicholas LuckockResigned director
Resigned 2016-12-01 · 4 yrs · Investment Manager
JK
Jay KatzenResigned director
Resigned 2016-06-20 · 6 yrs · Chief Executive
KS
Kristine Steinkruger MooreResigned director
Resigned 2016-03-11 · 2 yrs · Non Executive Director
JO
John O DonnellResigned secretary
Resigned 2015-11-30 · 6 yrs
DL
David LomasResigned director
Resigned 2015-07-30 · 2 yrs · Director
DR
Donald RobertResigned director
Resigned 2015-02-01 · 4 yrs · Director
RR
Robert RedwoodResigned director
Resigned 2012-08-23 · 2 yrs · Director
MB
Matthew BrockmanResigned director
Resigned 2012-05-01 · 7 yrs · Investment Manager
AC
Adrian ChamberlainResigned director
Resigned 2011-07-04 · 4 yrs · Ceo
JJ
Jonathan JonesResigned director
Resigned 2009-01-06 · 6 yrs · Finance Director
AW
Alexander WilkinsonResigned secretary
Resigned 2008-11-03 · 7 yrs
LO
Luis Olivie Martinez PenalverResigned director
Resigned 2008-07-21 · 3 yrs · Company Director
CM
Colin MaundResigned director
Resigned 2008-07-21 · 3 yrs · Director
CC
Charles CameronResigned director
Resigned 2008-07-21 · 9 yrs · Director
NB
Nigel BedfordResigned director
Resigned 2008-07-21 · Director
SS
Sturla SandResigned director
Resigned 2008-07-21 · 3 yrs · Director
KG
Kevin GaskellResigned director
Resigned 2008-07-21 · 6 yrs · Director
KR
Kai RombergResigned director
Resigned 2008-06-04 · 3 yrs · Director
LS
Lisa StoneResigned director
Resigned 2008-06-04 · 8 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 2008-04-01

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active