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Axis Corporate Capital UK II Limited

Axis Corporate Capital UK II Limited is an active UK company (number 03045763), incorporated 1995, with 3 current directors including John Andrew Owen and Sarah Jane Hills. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 48

  1. Timothy Patrick Hennessy 2019-2022 Director View profile
  2. Mark Austen John Gregory 2018-2024 Director View profile
  3. Fintan Mullarkey 2018-2022 Director View profile
  4. Reeken Patel 2016-2018 Director View profile
  5. Jonathan Louis James Butcher 2016-2017 Director View profile
  6. Alexandra Jayne Moon 2015-2017 Director View profile
  7. Andrew John Witts 2015-2018 Director View profile
  8. Jeremy Richard Adams 2013-2015 Director View profile
  9. Stephen John Heming 2012-2016 Director View profile
  10. Matthew Kailey Fosh 2009-2019 Director View profile
  11. Clive Lee Murray 2006-2013 Director View profile
  12. Mark Andrew Hudson 2004-2014 Director View profile
  13. Oliver Roebling Panton Corbett 2004-2012 Director View profile
  14. Mark John Turvey 2003-2012 Director View profile
  15. Allan Malcolm Nichols 2002-2005 Director View profile
  16. Stuart Mark Rouse 2002-2003 Director View profile
  17. Keith Arthur Parker 2002-2006 Director View profile
  18. John Robert Prentis 2001-2002 Director View profile
  19. Nathaniel Gregory Richard Cross 2001-2002 Director View profile
  20. Timothy Anthony Brian Harvey Glover 2001-2002 Director View profile
  21. Miles Julian Shephard 2001-2002 Director View profile
  22. Andrew Hartley 2001-2002 Director View profile
  23. Christopher John Jarvis 2000-2002 Director View profile
  24. Ian Burford 2000-2002 Director View profile
  25. Elizabeth Ann Frost 1999-2002 Director View profile
  26. Stephen Frederick Lloyd 1999-1999 Director View profile
  27. Nigel Richard Paxman 1999-1999 Director View profile
  28. Neil Murdoch Ewing 1999-2001 Director View profile
  29. Caroline Janet Banszky 1999-2001 Director View profile
  30. Edward Stone 1999-2002 Director View profile
  31. George Herbert Carrington 1997-1998 Director View profile
  32. Alan David Hicks 1997-2000 Director View profile
  33. Mark Handley Wheeler 1997-2000 Director View profile
  34. Kevin James Mchugh 1996-2003 Director View profile
  35. Thomas Francis Sullivan 1996-1999 Director View profile
  36. Stephen James Burnhope 1995-1995 Director View profile
  37. Rupert Carlos Chwoles Villers 1995-1996 Director View profile
  38. Colin William Spreckley 1995-1995 Director View profile
  39. Lorraine Anne Adlam 1995-1998 Director View profile
  40. Kelly Lawrence 2019-2024 Secretary View profile
  41. Carly Louise Brazier 2018-2018 Secretary View profile
  42. Julie Elizabeth Mcleod 2015-2018 Secretary View profile
  43. Julie Elizabeth Mcleod 2015-2015 Secretary View profile
  44. Teresa Jane Furmston 2011-2015 Secretary View profile
  45. David Jonathan Field 2003-2003 Secretary View profile
  46. Alexander Johnston Brown 1999-2003 Secretary View profile
  47. Philip David Whittaker 1995-2003 Secretary View profile
  48. Christopher James Percival Willis 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/04/1995

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. Axis Corporate Capital UK II Limited is controlled by Novae Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-27 · source: Companies House PSC register

Ultimately controlled by Novae Group Limited.

4 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

2.9y median 3.1y
average tenure
4.1y
longest tenure
0
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.

Finance 9Business services 5Professional services 3Other services 1Property 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.

Sources

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

Record details
Company number
03045763
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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