Network
The large node is Axis Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Rickardo Paul Santana 2020-2025 View profile
- Timothy Hayes 1999-2026 View profile
- Yusuf Ibrahim 1999-2026 View profile
- Anthony Christopher Petty 1998-2002 View profile
- Sally-Anne Hayes 1998-2024 View profile
- Deborah Ann Petty 1998-2002 View profile
- Carol Ann Becket 1995-1998 View profile
- Michael Anthony Hayes 1994-1995 View profile
- Stephen Paul Lang 1999-2020 View profile
- John Martin Hayes 1998-2024 View profile
- Paul Geoffrey William Tymms 1995-1998 View profile
- Alan Mark Ward 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
35 contracts · £3,940,731,107 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Responsive Repairs & Void Property Framework (2026-30)
Fusion21 has conducted a competitive tendering procedure to establish a 4-year framework Responsive Repairs and Void Property Framework. The framework will cover the provision of Responsive Repairs and Void Property Works and associated ser…
Framework -
Leasehold and Mixed Tenure Cyclical Decorations and Externals
Cyclical and external decorations to leaseholder (LH) and mixed tenure (MT) properties at Wandle properties in the following locations: • Croydon • Lambeth • Lewisham • Merton • Southwark • Sutton • Wandsworth Additional informa…
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PfH - Responsive Repairs, Disrepair Works and Void Services
Established in 2004, Procurement for Housing (PfH) is a national procurement consortium dedicated to the social housing sector and supported by the National Housing Federation (NHF), Chartered Institute of Housing (CIH) and HouseMark. Colle…
Framework -
Lambeth Red Labs Refurb-Upgrades AHU12
Refurbishment and Upgrade of air handling unit and clean rooms
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CES Refurbishment at Colindale Police Station
Works include the construction of a separate office area for CES users, development of an evidence store with greater capacity, and installation of a High-Risk Room for items such as weapons, freezers, cash, ammunition etc.
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Ridley Villas Contractor
Construction contract for the comprehensive refurbishment of Ridley Villas (47A Ridley Rd, London E8 2NP).
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Lambeth Red Labs Refurb-Upgrades AHU12&14
Upgrade of critical components for the Phoenix closed-protocol VAV damper system that regulates air pressure to the forensic clean rooms assocaited with AHU 12 Red and AHU 14 Blue. Works are to upgrade the backend software, install new bac…
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General Contractor (Multi-trade Responsive Repairs for HMT)
This contract is essential for maintaining the Council's housing stock and ensuring tenants receive timely and effective repairs. It provides vital support to the in-house Direct Labour Organisation (DLO) by covering a wide range of trades…
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Maintain Framework
Watford Community Housing (WCH) has awarded a multi-lot framework to Suppliers for the delivery of Repairs and Empty Homes works across the UK. The framework will operate for a period of four years. The framework will be managed by Preti…
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Fire Remediation Works with Aster Group
Description of the goods, services, or works Fire remediation works including compartmentation, fire door repairs and renewal, and associated fire stopping works across various Aster properties. Works are to address actions arising from Spe…
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WHA Kitchens & Bathrooms and Associated Works - Lot 1
Supply of works in respect of the renewal of kitchens and bathrooms / WCs / wetrooms and associated works including EICRs, electrical works, asbestos surveys and removals. Locations of these works are in the West Boroughs of Wandle's are…
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Solar PV, LED installation & Roof Repair
The supply, installation, testing, commissioning, and handover of: Solar PV: LED lighting at four schools within the London Borough of Hounslow including roof repairs at one of the schools
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Holborn Refurbishment works to Custody suite including ESS works
Custody Suite Refurbishment Works
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PSDS3C
The works include installation of heat pumps, solar PV systems and other energy efficiency measures and controls.
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78 Kensington High Street - External repairs and redecorations
External repairs and redecorations.
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Fresh Wharf Custody Base - External repairs and redecorations
External repairs and redecorations.
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Enfield Patrol Base External Repairs and Redecorations
Enfield Patrol Base External Repairs and Redecorations
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Lambeth Police Station - Chillers
The works are to remove the 2 No. existing chillers at Lambeth Police Station and replace with new chillers with all associated mechanical and electrical works. Works include modifications to the existing mechanical, electrical and BMS sys…
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Brixton Police Station - WC & Shower Refurbishment including Vacuum drainage system
WC & Shower Refurbishment including new vacuum drainage system
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Digital Forensic Hub at Walworth Police Station
Refurbishment and reconfiguration of existing accommodation including building fabric, mechanical and electrical alterations.
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Wembley Police Station Generator
Generator Works at Wembley PS
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Wembley PS Boilers & BMS
The works are to remove the existing generator at Wembley Police Station and replace with a new generator with all associated electrical works. Works include modifications to the existing electrical system to facilitate the new generator in…
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Special Projects 2025 -2026 via Lewisham Major Works Framework Contract
This is a Contract Award Notice and the opportunity has now passed please do not respond. The contract will be for complex refurbishments works to a number of properties. The nature of these works has been generated primarily from complai…
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Major Repair Works in Occupied Domestic Properties
Leeds City Council has significant Housing stock of over 50,000. The council has a duty to ensure it has adequate resources to repair, maintain and improve its stock. This contract will give the Council adequate capacity to address the hig…
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CHIC Multiple Elements of the Built Environment Framework [2025-2029]
CHIC is seeking to establish a framework of suitable independently third-party accredited Economic Operators to deliver Multiple Element Framework. This will include Multiple Element of the Built Environment and seventeen associated workstr…
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Roof Replacement Works for MHS Homes
Mhs homes are seeking a suitably experienced contractor to undertake a series of mainly reactive roof replacement for a portfolio of residential single-family dwellings (Houses/Bungalows) where a pitched roof is the primary roof (including …
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Repairs and Maintenance Works Framework
Notting Hill Genesis (NHG) is procuring a framework of contractors to deliver repairs and maintenance works. The single Lot framework will cover Greater London and some areas outside of London. It will be available to NHG as well as other a…
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SPS 2777 - Major and Responsive Repairs and Void Refurbishment Contract
The Contracting Authority is seeking to enter into contracts with suitably qualified and experienced Contractors to undertake major and responsive repairs and voids refurbishment works within the borough of Greenwich. The details of works t…
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Boniface House - Replacement of Balcony Walkway Covering and Lower Level Roof Covering
Replacement of coverings to walkway balconies and lower level roofs serving solar panels. Remedial works inside flats affected by water ingress
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NHS SBS DECARBONISATION OF ESTATES FRAMEWORK
NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…
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Refurbishment Works Framework Agreement
A2D is procuring a framework agreement for a programme of remedial works, including fire safety. The Framework is for new installation, repair, replacement, adaptation and improvement of properties, blocks and commercial units. This may inc…
Framework -
Parliament Hill Cafe - External Works - C1725CW112
Tenderers were required to submit a fully priced specification in Excel formatas part of their tender submission. All four contractors complied with thisrequirement and submitted the specification in the correct format. Ananalysis of the pr…
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Void Property Repairs(1)
Repairs to vacant Council properties for an interim six month period whilst separate procurement exercise is being undertaken
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London West - Repairs and Maintenance
Delivery of repairs, maintenance, and void works across West London
About
- Incorporated
- 20/02/1986
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.
- Axis CLC Group Limited
75-100% shares, 75-100% voting · notified 2025-11-06 - Axis Europe Holdings Limited ceased 2025-11-05
75-100% shares · notified 2016-04-06
Group
- Axis Europe Limited
is controlled by Axis CLC Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-11-06 · source: Companies House PSC register - Axis CLC Group Limited
is controlled by Repair Bidco UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Repair Bidco UK Limited
is controlled by Repair Midco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03 · source: Companies House PSC register - Repair Midco UK Limited
is controlled by Repair Topco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03 · source: Companies House PSC register
Ultimately controlled by Repair Topco UK Limited.
7 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.
Grants received
1 grant · £3,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £3,000
Most recent
- Department for Education
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.
1 directors on the board
- James Robert Stamp Director · appointed 2025
Left in the last 12 months
- Timothy Hayes Director · appointed 1999 · resigned 2026
- Yusuf Ibrahim Director · appointed 1999 · resigned 2026
- Rickardo Paul Santana Director · appointed 2020 · resigned 2025
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01991637
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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