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Company

Axon Group Limited

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

Network

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

Who leads it

Previous officers 20

  1. Rahul Singh 2016-2023 Director View profile
  2. Ajit Krishnan Kutty Kumar 2016-2023 Director View profile
  3. Nalin Mittal 2014-2016 Director View profile
  4. Manish Anand 2014-2020 Director View profile
  5. Sandip Gupta 2008-2014 Director View profile
  6. Prahlad Rai Bansal 2008-2020 Director View profile
  7. Royston Hoggarth 2006-2008 Director View profile
  8. Roy Nathan Merritt 2004-2008 Director View profile
  9. Stephen Cardell 2003-2009 Director View profile
  10. David Lawrence Oertle 1999-2008 Director View profile
  11. Kelvin Frank Harrison 1999-2004 Director View profile
  12. Donald Mackellar Kirkwood 1998-2002 Director View profile
  13. Lady Barbara Thomas 1998-2005 Director View profile
  14. Mark Oliver Hunter 1997-2007 Director View profile
  15. Iain Peter Mcintosh 2006-2009 Secretary View profile
  16. Stuart John Hamilton 2003-2007 Secretary View profile
  17. David Andrew Spruzen 2001-2002 Secretary View profile
  18. Christine Elizabeth Hubbard 2000-2001 Secretary View profile
  19. Robin Lance Halliday 1998-2000 Secretary View profile
  20. Daniel James Eustance 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/08/1997

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.

  • HCL EAS LTD
    75-100% shares, 75-100% voting · notified 2016-04-06

Group

  1. 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

5.3y median 2.8y
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.

Tech and media 9Professional services 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
03419641
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data