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Company

Axon Solutions Limited

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

Network

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

Who leads it

Previous officers 32

  1. Rahul Singh 2016-2023 Director View profile
  2. Subramanian Gopalakrishnan 2016-2022 Director View profile
  3. Ajit Krishnan Kutty Kumar 2016-2023 Director View profile
  4. Nalin Mittal 2014-2016 Director View profile
  5. Manish Anand 2014-2023 Director View profile
  6. Sandip Gupta 2008-2014 Director View profile
  7. Prahlad Rai Bansal 2008-2016 Director View profile
  8. Paul Knowles 2008-2009 Director View profile
  9. Mark Richard John Wyllie 2008-2009 Director View profile
  10. Ian Peter Mcintosh 2006-2009 Director View profile
  11. Matthew St John Davison 2005-2006 Director View profile
  12. Mark David Hirst 2002-2003 Director View profile
  13. Stephen Cardell 2002-2009 Director View profile
  14. Peter Stewart Nicholas Palmer 2001-2002 Director View profile
  15. George Ramsay William Fenton 1999-2001 Director View profile
  16. Alistair John Lamb 1999-1999 Director View profile
  17. Lady Barbara Thomas 1998-2005 Director View profile
  18. Christopher Moore 1997-1999 Director View profile
  19. John Scott 1997-1999 Director View profile
  20. Daniel John Crosby 1997-1998 Director View profile
  21. Ian Cumming Henderson 1996-1997 Director View profile
  22. Donald Mackellar Kirkwood 1995-2002 Director View profile
  23. Paul Manweiler 1994-1996 Director View profile
  24. Mark Oliver Hunter 1994-2007 Director View profile
  25. Maclay Murray & Spens LLP 2007-2009 Corporate-secretary View profile
  26. David Andrew Spruzen 2001-2002 Secretary View profile
  27. Christine Elizabeth Hubbard 2000-2001 Secretary View profile
  28. Robin Lance Halliday 1998-2000 Secretary View profile
  29. Stuart John Hamilton 1997-2007 Secretary View profile
  30. Daniel James Eustance 1996-1998 Secretary View profile
  31. Stephen Vincent Magee 1994-1997 Secretary View profile
  32. Vernon Henry Barnett 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/10/1994

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. Axon Solutions Limited is controlled by Axon Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Axon Group Limited is controlled by HCL EAS LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by HCL EAS LTD.

3 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

5.8y median 4.5y
average tenure
10.2y
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.

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.

Sources

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

Record details
Company number
02976395
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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