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AXA Services Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 58

  1. Alain Charles Florent Zweibrucker 2024-2025 Director View profile
  2. Roland Jean Andre Moquet 2020-2025 Director View profile
  3. Laurent Matras 2019-2020 Director View profile
  4. Claudio Gienal 2019-2023 Director View profile
  5. Amelie Marie Breitburd 2019-2020 Director View profile
  6. Gareth Ross Howell 2018-2019 Director View profile
  7. Brendan Eamon Mccafferty 2017-2018 Director View profile
  8. Waseem Ullah Malik 2016-2018 Director View profile
  9. Bertrand Poupart-Lafarge 2013-2018 Director View profile
  10. Yves Masson 2013-2015 Director View profile
  11. Stephen Nicholas Hardy 2011-2012 Director View profile
  12. Amanda Jayne Blanc 2011-2018 Director View profile
  13. Jean Paul Dominique Louis Drouffe 2010-2013 Director View profile
  14. Philippe Louis Herbert Maso Y Guell Rivet 2009-2011 Director View profile
  15. Ian Robinson 2008-2010 Director View profile
  16. Ian Howard Johnson 2007-2008 Director View profile
  17. Laurent Michel Robert Matras 2004-2007 Director View profile
  18. Stephen Offord 2004-2006 Director View profile
  19. Patrick Charles Regan 2003-2004 Director View profile
  20. Peter John Hubbard 2002-2008 Director View profile
  21. Paul James Evans 2001-2016 Director View profile
  22. Virginia Anne Holmes 2000-2000 Director View profile
  23. Andrew Charles Homer 1999-2001 Director View profile
  24. Andrew Kenneth Haste 1999-2001 Director View profile
  25. Julian Victor Frow Roberts 1999-2000 Director View profile
  26. Christopher Spencer Cheetham 1999-2000 Director View profile
  27. Gregory Mark Wood CBE 1999-2001 Director View profile
  28. David Winton Watt Torrance 1998-1999 Director View profile
  29. Peter Edward Owen 1998-1999 Director View profile
  30. John Vernon Harry Robins 1997-1999 Director View profile
  31. John Sinclair 1997-1999 Director View profile
  32. Alan James Oddie 1997-1999 Director View profile
  33. David Corcoran 1997-1998 Director View profile
  34. Peter William Mason 1997-1999 Director View profile
  35. William John Dunham 1997-1999 Director View profile
  36. Charles Gordon Hannah 1996-1997 Director View profile
  37. Martin Kenneth Augier 1996-1997 Director View profile
  38. Brian George Gregory 1996-1997 Director View profile
  39. Raymond Francis Pierce 1996-1999 Director View profile
  40. Alan Glyn Davies 1996-1996 Director View profile
  41. Nigel Kingsley Richardson 1996-1996 Director View profile
  42. Neil Anthony Johson 1996-1996 Director View profile
  43. Nigel James Brinn 1995-1996 Director View profile
  44. David John Livermore 1994-1995 Director View profile
  45. Reginald John Lamble 1992-1996 Director View profile
  46. Martin Henry Bateman 1992-1994 Director View profile
  47. Michael James Limb 1994 Director View profile
  48. Alexander Pratt Sparks 1996 Director View profile
  49. Hamish Martin John Ritchie 1996 Director View profile
  50. Gordon Richard Hoppe 1992 Director View profile
  51. Paul Nelson Guy 1994 Director View profile
  52. Jeffrey David Rose 1996 Director View profile
  53. John Alan Williams 1996 Director View profile
  54. Richard Thomas Rogers 1998 Director View profile
  55. Moya Jane Hayhurst 2024-2024 Secretary View profile
  56. Caroline Anne Riddy 2020-2024 Secretary View profile
  57. Ian David Lea Richardson 1999-2007 Secretary View profile
  58. Hugh Kemlo 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
03/12/1947
Registered office
London

Ownership

Owned by (1) 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.

Group

  1. AXA Services Limited is controlled by Guardian Royal Exchange Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Guardian Royal Exchange Public Limited Company is controlled by AXA UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AXA UK PLC.

31 other companies in this group

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

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 directors only, past directors excluded.

3 directors on the board

4.8y median 5.6y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 9Professional services 4Hospitality 1

The sectors these directors 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00446043
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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