Axon Solutions Limited
Company 02976395 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Raghu Raman Lakshmanan Director · appointed 2023
- Goutam Rungta Director · appointed 2022
- Shiv Kumar Walia Director · appointed 2016
5.8y median 4.5y
average tenure
10.2y
longest tenure
Directors past 6 years
- Shiv Kumar Walia Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Raghu Raman Lakshmanan Director · appointed 2023
- Goutam Rungta Director · appointed 2022
- Shiv Kumar Walia Director · appointed 2016
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.
Professional services 9Tech and media 6Finance 4Business services 3
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Axon Group Limited 3 shared directors
- HCL EAS LTD 3 shared directors
- HCL Investments (UK) LTD 3 shared directors
- HCL Technologies UK Limited 3 shared directors
- HCL Technologies Corporate Services Limited 3 shared directors
- HCL Technologies Holding UK Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02976395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1994 |
| Address | 6TH FLOOR,, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Axon Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HCL Investments (UK) LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (35)
- Raghu Raman Lakshmanan Director · appointed 2023
- Goutam Rungta Director · appointed 2022
- Shiv Kumar Walia Director · appointed 2016
Show 32 former officers
- Rahul Singh Director · appointed 2016 · resigned 2023
- Subramanian Gopalakrishnan Director · appointed 2016 · resigned 2022
- Ajit Krishnan Kutty Kumar Director · appointed 2016 · resigned 2023
- Nalin Mittal Director · appointed 2014 · resigned 2016
- Manish Anand Director · appointed 2014 · resigned 2023
- Sandip Gupta Director · appointed 2008 · resigned 2014
- Prahlad Rai Bansal Director · appointed 2008 · resigned 2016
- Paul Knowles Director · appointed 2008 · resigned 2009
- Mark Richard John Wyllie Director · appointed 2008 · resigned 2009
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2007 · resigned 2009
- Ian Peter Mcintosh Director · appointed 2006 · resigned 2009
- Matthew St John Davison Director · appointed 2005 · resigned 2006
- Mark David Hirst Director · appointed 2002 · resigned 2003
- Stephen Cardell Director · appointed 2002 · resigned 2009
- Peter Stewart Nicholas Palmer Director · appointed 2001 · resigned 2002
- David Andrew Spruzen Secretary · appointed 2001 · resigned 2002
- Christine Elizabeth Hubbard Secretary · appointed 2000 · resigned 2001
- George Ramsay William Fenton Director · appointed 1999 · resigned 2001
- Alistair John Lamb Director · appointed 1999 · resigned 1999
- Thomas, Barbara, Lady Director · appointed 1998 · resigned 2005
- Robin Lance Halliday Secretary · appointed 1998 · resigned 2000
- Christopher Moore Director · appointed 1997 · resigned 1999
- John Scott Director · appointed 1997 · resigned 1999
- Stuart John Hamilton Secretary · appointed 1997 · resigned 2007
- Daniel John Crosby Director · appointed 1997 · resigned 1998
- Daniel James Eustance Secretary · appointed 1996 · resigned 1998
- Ian Cumming Henderson Director · appointed 1996 · resigned 1997
- Donald Mackellar Kirkwood Director · appointed 1995 · resigned 2002
- Stephen Vincent Magee Secretary · appointed 1994 · resigned 1997
- Vernon Henry Barnett Secretary · appointed 1994 · resigned 1995
- Paul Manweiler Director · appointed 1994 · resigned 1996
- Mark Oliver Hunter Director · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
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