Axis Corporate Capital UK II Limited
Company 03045763 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.9y median 3.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Axis Specialty UK Holdings Limited 3 shared directors
- Novae Group Limited 3 shared directors
- Axis Corporate Capital UK Limited 3 shared directors
- Axis Underwriting Limited 2 shared directors
- Axis UK Services Limited 2 shared directors
- Axis Managing Agency LTD. 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03045763 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1995 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Novae Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Novae Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (52)
- Modi, Leena Secretary · appointed 2025
- Owen, John Andrew Director · appointed 2025
- Hills, Sarah Jane Director · appointed 2023
- Mollett, James Anthony Director · appointed 2022
- Hennessy, Timothy Patrick Former Director · appointed 2019 · resigned 2022
- Lawrence, Kelly Former Secretary · appointed 2019 · resigned 2024
- Gregory, Mark Austen John Former Director · appointed 2018 · resigned 2024
- Mullarkey, Fintan Former Director · appointed 2018 · resigned 2022
- Brazier, Carly Louise Former Secretary · appointed 2018 · resigned 2018
- Patel, Reeken Former Director · appointed 2016 · resigned 2018
- Butcher, Jonathan Louis James Former Director · appointed 2016 · resigned 2017
- Mcleod, Julie Elizabeth Former Secretary · appointed 2015 · resigned 2018
- Mcleod, Julie Elizabeth Former Secretary · appointed 2015 · resigned 2015
- Moon, Alexandra Jayne Former Director · appointed 2015 · resigned 2017
- Witts, Andrew John Former Director · appointed 2015 · resigned 2018
- Adams, Jeremy Richard Former Director · appointed 2013 · resigned 2015
- Heming, Stephen John Former Director · appointed 2012 · resigned 2016
- Furmston, Teresa Jane Former Secretary · appointed 2011 · resigned 2015
- Fosh, Matthew Kailey Former Director · appointed 2009 · resigned 2019
- Murray, Clive Lee Former Director · appointed 2006 · resigned 2013
- Hudson, Mark Andrew Former Director · appointed 2004 · resigned 2014
- Corbett, Oliver Roebling Panton Former Director · appointed 2004 · resigned 2012
- Turvey, Mark John Former Director · appointed 2003 · resigned 2012
- Field, David Jonathan Former Secretary · appointed 2003 · resigned 2003
- Nichols, Allan Malcolm Former Director · appointed 2002 · resigned 2005
- Rouse, Stuart Mark Former Director · appointed 2002 · resigned 2003
- Parker, Keith Arthur Former Director · appointed 2002 · resigned 2006
- Prentis, John Robert Former Director · appointed 2001 · resigned 2002
- Cross, Nathaniel Gregory Richard Former Director · appointed 2001 · resigned 2002
- Glover, Timothy Anthony Brian Harvey Former Director · appointed 2001 · resigned 2002
- Shephard, Miles Julian Former Director · appointed 2001 · resigned 2002
- Hartley, Andrew Former Director · appointed 2001 · resigned 2002
- Jarvis, Christopher John Former Director · appointed 2000 · resigned 2002
- Burford, Ian Former Director · appointed 2000 · resigned 2002
- Frost, Elizabeth Ann Former Director · appointed 1999 · resigned 2002
- Brown, Alexander Johnston Former Secretary · appointed 1999 · resigned 2003
- Lloyd, Stephen Frederick Former Director · appointed 1999 · resigned 1999
- Paxman, Nigel Richard Former Director · appointed 1999 · resigned 1999
- Ewing, Neil Murdoch Former Director · appointed 1999 · resigned 2001
- Banszky, Caroline Janet Former Director · appointed 1999 · resigned 2001
- Stone, Edward Former Director · appointed 1999 · resigned 2002
- Carrington, George Herbert Former Director · appointed 1997 · resigned 1998
- Hicks, Alan David Former Director · appointed 1997 · resigned 2000
- Wheeler, Mark Handley Former Director · appointed 1997 · resigned 2000
- Mchugh, Kevin James Former Director · appointed 1996 · resigned 2003
- Sullivan, Thomas Francis Former Director · appointed 1996 · resigned 1999
- Burnhope, Stephen James Former Director · appointed 1995 · resigned 1995
- Whittaker, Philip David Former Secretary · appointed 1995 · resigned 2003
- Villers, Rupert Carlos Chwoles Former Director · appointed 1995 · resigned 1996
- Spreckley, Colin William Former Director · appointed 1995 · resigned 1995
- Willis, Christopher James Percival Former Secretary · appointed 1995 · resigned 1996
- Adlam, Lorraine Anne Former Director · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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