---
title: "SAXON TOPCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffdeca4f-dd88-51e7-bf58-2d0ba320da94
json: https://whiteintel.dev/api/public/dossier/ffdeca4f-dd88-51e7-bf58-2d0ba320da94
identifier: oo:GB-COH-12922835
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAXON TOPCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12922835`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffdeca4f-dd88-51e7-bf58-2d0ba320da94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffdeca4f-dd88-51e7-bf58-2d0ba320da94  

## Ownership & control

### Owners / controllers

- **TRAVERS SMITH SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c
- **TRAVERS SMITH SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c
- **AUGUST EQUITY PARTNERS V GENERAL PARTNER LLP** (beneficial owner) — https://whiteintel.dev/entity/f9fec645-c186-5ac8-9650-7dcb7ab1df56
- **AUGUST EQUITY LLP** (beneficial owner) — https://whiteintel.dev/entity/79a97539-9cca-5c9f-be40-dd1b1c2ef3db
- **AEP V INVESTMENT GENERAL PARTNER LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8dd1dcc-9170-59de-9e95-2c229a81497f

### Holdings / subsidiaries

- **SAXON MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c83574e4-d073-54db-ac8e-a149461a82cd
- **SAXON MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c83574e4-d073-54db-ac8e-a149461a82cd

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

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

## Company profile (live · UK Companies House)

- **Company number:** `12922835`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-02
- **Registered office:** Techspace, 140 Goswell Road, London, EC1V 7DY, United Kingdom
- **SIC:** 70100

### Officers

- COOK, Kate, Mrs. — director · British · appointed 2023-11-15
- WARDELL, Michael David — director · British · appointed 2024-02-01
- BREWER, Ian David — director · British · appointed 2023-11-15 · resigned 2024-12-27
- COATES, Michael, Mr. — director · British · appointed 2022-11-14 · resigned 2026-03-13
- 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 2022-08-31
- PATEL, Mehul — director · British · appointed 2020-11-25 · resigned 2023-11-15
- 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)

- [Aep V Investment General Partner Llp](https://whiteintel.dev/entity/e8dd1dcc-9170-59de-9e95-2c229a81497f) — 75–100% shares · corporate PSC · United Kingdom — since 2023-09-15
- [August Equity Llp](https://whiteintel.dev/entity/79a97539-9cca-5c9f-be40-dd1b1c2ef3db) — significant influence or control · corporate PSC · United Kingdom — since 2020-11-25
- [August Equity Partners V General Partner Llp](https://whiteintel.dev/entity/f9fec645-c186-5ac8-9650-7dcb7ab1df56) — significant influence or control · corporate PSC · United Kingdom — ceased 2023-09-15
- [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/12922835
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12922835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAXON TOPCO LIMITED**. Human view: https://whiteintel.dev/entity/ffdeca4f-dd88-51e7-bf58-2d0ba320da94 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffdeca4f-dd88-51e7-bf58-2d0ba320da94._

_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"._