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Company

Oxerra UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Oxerra UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Axel Schnieder 2011-2018 Director View profile
  2. Robert Arthur Daws 2006-2010 Director View profile
  3. John Macklin 2006-2008 Director View profile
  4. Robert Nigel Peat 2006-2008 Director View profile
  5. Mark Hepworth Armitage 2005-2011 Director View profile
  6. Gerald Charles Linnenbringer 2005-2006 Director View profile
  7. Anthony Roger Tirrell 2004-2006 Director View profile
  8. Sani William Lee 1998-2002 Director View profile
  9. Michael George Daniel Key 1998 Director View profile
  10. Kwan Yan Yu 2005 Director View profile
  11. Jeyasutha Sivacumarran 2019-2020 Secretary View profile
  12. Roger Currie 2011-2019 Secretary View profile
  13. Pauline Mary Southgate 1998-2005 Secretary View profile
  14. Anthony Simon Daniel Key 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1989

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.

  • Axel Schneider ceased 2018-07-01
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30

Group

  1. Oxerra UK Limited is controlled by Axel Schneider
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-30, ceased 2018-07-01 · source: Companies House PSC register

Ultimately controlled by Axel Schneider.

2 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.

Financials

Net assets
£4,726,781
Total assets
£4,726,781
Cash
£2,291,859
Employees
5
Turnover
£29,128,665
Profit/loss
£1,428,155

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£29,128,665£4,726,781
2025-12-31£29,128,665£4,726,781

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

20y median 18y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Manufacturing 5Professional services 3Property 3Business services 2Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02414292
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data