Company
Axis 1 Limited
Axis 1 Limited is an active UK company (number 02498090), incorporated 1990, with 1 current director, Scott Andrew Harman. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Antony Frederick Greasley 2004-2026 View profile
- John David Newton 2004-2023 View profile
- David Brian Elliott 2004-2013 View profile
- David Michael Taylor 1995-2004 View profile
- John Reavley Clark 1993-1993 View profile
- Leonard Evans 1990-1993 View profile
- Julian Ralph Stewart Newiss 1993 View profile
- George Brian Thompson 1993 View profile
- Melvin James Edwin Burrell 2010 View profile
- Geoffrey Mortimer Goodwill 1992 View profile
- Richard Anthony King 1993-1995 View profile
- Penelope Jayne Petchell 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/05/1990
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.
- ST. Paul's Developments Limited
75-100% shares · notified 2016-04-06
Group
- Axis 1 Limited
is controlled by ST. Paul's Developments Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - ST. Paul's Developments Limited
is controlled by SPD Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - SPD Holdings Limited
is controlled by Brian Malcolm Thomson
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Brian Malcolm Thomson.
22 other companies in this group
- Smithy Wood Business Parks Development LLP
- Cortonwood Limited
- Full Metal Software Limited
- 06705096
- 05794811
- SPD Holdings Limited
- Cortonwood (Management) TWO Company Limited
- RED TIE (Group) Limited
- Valley Park (Management) Company Limited
- Brookfields Park Development Partners LLP
- Winterfire Limited
- 05555817
- Stella South 2002 Limited
- ST Paul's Brookfields Park Limited
- Brookfields Park Holdings Limited
- Create A Gift Limited
- Brookfields Contractors MA4 Limited
- Amber Rock Resort Limited
- Amber Manor (Holdings) Limited
- Weston Crankless Engines Limited
- ST. Paul's Developments Limited
- RED TIE Limited
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
1 directors on the board
- Scott Andrew Harman Director · appointed 2026
Left in the last 12 months
- Antony Frederick Greasley Director · appointed 2004 · resigned 2026
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
- 02498090
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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