Axon Group Limited
Company 03419641 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Raghu Raman Lakshmanan Director · appointed 2023
- Goutam Rungta Director · appointed 2023
- Shiv Kumar Walia Director · appointed 2016
5.3y median 2.8y
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 2023
- 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.
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.
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 Solutions 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 | 03419641 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1997 |
| Address | 6TH FLOOR,, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Axon Solutions Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Raghu Raman Lakshmanan Director · appointed 2023
- Goutam Rungta Director · appointed 2023
- Shiv Kumar Walia Director · appointed 2016
Show 20 former officers
- Rahul Singh Director · appointed 2016 · resigned 2023
- Ajit Krishnan Kutty Kumar Director · appointed 2016 · resigned 2023
- Nalin Mittal Director · appointed 2014 · resigned 2016
- Manish Anand Director · appointed 2014 · resigned 2020
- Sandip Gupta Director · appointed 2008 · resigned 2014
- Prahlad Rai Bansal Director · appointed 2008 · resigned 2020
- Iain Peter Mcintosh Secretary · appointed 2006 · resigned 2009
- Royston Hoggarth Director · appointed 2006 · resigned 2008
- Roy Nathan Merritt Director · appointed 2004 · resigned 2008
- Stephen Cardell Director · appointed 2003 · resigned 2009
- Stuart John Hamilton Secretary · appointed 2003 · resigned 2007
- David Andrew Spruzen Secretary · appointed 2001 · resigned 2002
- Christine Elizabeth Hubbard Secretary · appointed 2000 · resigned 2001
- David Lawrence Oertle Director · appointed 1999 · resigned 2008
- Kelvin Frank Harrison Director · appointed 1999 · resigned 2004
- Donald Mackellar Kirkwood Director · appointed 1998 · resigned 2002
- Thomas, Barbara, Lady Director · appointed 1998 · resigned 2005
- Robin Lance Halliday Secretary · appointed 1998 · resigned 2000
- Daniel James Eustance Secretary · appointed 1997 · resigned 1998
- Mark Oliver Hunter Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record