---
title: "SAXON MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c83574e4-d073-54db-ac8e-a149461a82cd
json: https://whiteintel.dev/api/public/dossier/c83574e4-d073-54db-ac8e-a149461a82cd
identifier: oo:GB-COH-12922776
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAXON MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12922776`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c83574e4-d073-54db-ac8e-a149461a82cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c83574e4-d073-54db-ac8e-a149461a82cd  

## Ownership & control

### Owners / controllers

- **TRAVERS SMITH SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c
- **SAXON TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffdeca4f-dd88-51e7-bf58-2d0ba320da94
- **TRAVERS SMITH SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c
- **SAXON TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffdeca4f-dd88-51e7-bf58-2d0ba320da94

### Holdings / subsidiaries

- **SAXON FINCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7384b4e6-f44c-5c28-9394-d1b7c600986b
- **SAXON FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7384b4e6-f44c-5c28-9394-d1b7c600986b

### UBO chain (walk to the ultimate owner)

1. **TRAVERS SMITH SECRETARIES LIMITED** — beneficial owner 100% → *SAXON MIDCO LIMITED*
1. **SAXON TOPCO LIMITED** — beneficial owner 100% → *SAXON MIDCO LIMITED*
1. **TRAVERS SMITH SECRETARIES LIMITED** — beneficial owner 87.5% → *SAXON MIDCO LIMITED*
1. **SAXON TOPCO LIMITED** — beneficial owner 87.5% → *SAXON MIDCO LIMITED*
2. **TRAVERS SMITH LLP** — beneficial owner → *TRAVERS SMITH SECRETARIES LIMITED*
2. **TRAVERS SMITH SECRETARIES LIMITED** — beneficial owner 100% → *SAXON TOPCO LIMITED*
2. **TRAVERS SMITH SECRETARIES LIMITED** — beneficial owner 87.5% → *SAXON TOPCO LIMITED*
2. **AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP** — beneficial owner → *SAXON TOPCO LIMITED*
2. **AUGUST EQUITY LLP** — beneficial owner → *SAXON TOPCO LIMITED*
2. **AEP V INVESTMENT GENERAL PARTNER LLP** — beneficial owner 87.5% → *SAXON TOPCO LIMITED*
3. **Mr Philip Michael Rattle** — beneficial owner → *AUGUST EQUITY LLP*
3. **Mr Philip Michael Rattle** — beneficial owner → *AUGUST EQUITY LLP*
3. **Mr David Lonsdale** — beneficial owner → *AUGUST EQUITY LLP*
3. **AUGUST EQUITY PARTNERS V GP LIMITED** — beneficial owner 100% → *AEP V INVESTMENT GENERAL PARTNER LLP*
3. **AUGUST EQUITY PARTNERS V GP LIMITED** — beneficial owner → *AEP V INVESTMENT GENERAL PARTNER LLP*
3. **AUGUST EQUITY PARTNERS V GP LIMITED** — beneficial owner 100% → *AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP*
3. **AUGUST EQUITY PARTNERS V GP LIMITED** — beneficial owner → *AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP*
4. **AUGUST EQUITY MANAGEMENT LIMITED** — beneficial owner 100% → *AUGUST EQUITY PARTNERS V GP LIMITED*
4. **AUGUST EQUITY MANAGEMENT LIMITED** — beneficial owner 87.5% → *AUGUST EQUITY PARTNERS V GP LIMITED*
5. **AUGUST EQUITY LLP** — beneficial owner 87.5% → *AUGUST EQUITY MANAGEMENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12922776`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-02
- **Registered office:** Techspace, 140 Goswell Road, London, EC1V 7DY, United Kingdom
- **SIC:** 70100

### Officers

- WARDELL, Michael David — director · British · appointed 2024-02-01
- BREWER, Ian David — director · British · appointed 2023-11-15 · resigned 2024-12-27
- KANTOR, Adam Seth — director · American · appointed 2020-12-23 · resigned 2024-02-01
- LOVE, Geoffrey Adrian — director · British · appointed 2020-12-23 · resigned 2024-02-21
- MORRIS, Brett Plunkett — director · British · appointed 2021-10-20 · resigned 2023-01-27
- MUCKLE, Richard Thomas John — director · British · appointed 2020-11-25 · resigned 2021-10-20
- PATEL, Mehul — director · British · appointed 2020-11-25 · resigned 2020-12-23
- YATES, William John — director · British · appointed 2020-10-02 · resigned 2020-11-25
- [TRAVERS SMITH SECRETARIES LIMITED](https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c) — corporate director · appointed 2020-10-02 · resigned 2020-11-25

### Beneficial owners (Persons with Significant Control)

- [Saxon Topco Limited](https://whiteintel.dev/entity/ffdeca4f-dd88-51e7-bf58-2d0ba320da94) — 75–100% shares · corporate PSC · United Kingdom — since 2020-11-25
- [Travers Smith Secretaries Limited](https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c) — 75–100% shares · corporate PSC · England — ceased 2020-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12922776
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12922776

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAXON MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/c83574e4-d073-54db-ac8e-a149461a82cd · Structured JSON: https://whiteintel.dev/api/public/dossier/c83574e4-d073-54db-ac8e-a149461a82cd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._