Company
Axia Digital LTD
Axia Digital LTD is an active UK company (number 03464607), incorporated 1997, with 4 current directors including Dawid Grzegorz Hetmanczyk and Paul Anthony Chubb. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 20
- Karen Teresa O'Donoghue 2013-2015 View profile
- Stephen Michael Dean 2013-2014 View profile
- Peter Wells 2007-2013 View profile
- Dr Barrie Hopson 2007-2013 View profile
- Bryan Forbes 2003-2004 View profile
- Robert Mozley 2001-2013 View profile
- Graeme Lynch 2001-2003 View profile
- Murray Wallace 2001-2007 View profile
- Robert Byron Hansford 2000-2001 View profile
- Robert George Arrowsmith 1999-2000 View profile
- Richard Stockton Thompson 1999-2000 View profile
- William Deas Roe CBE 1998-1999 View profile
- Donald George Simpson 1998-1999 View profile
- Arthur Richard Price 1998-2001 View profile
- Paul Shreeve 1998-1998 View profile
- Murgatroyd, Stephen John, Doctor 1998-2003 View profile
- Edith Bronwen Robinson 1998-2003 View profile
- Stephen Alun Walker 2001-2008 View profile
- Paula Jane Raines 1999-2001 View profile
- John Michael Scally 1998-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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About
- Incorporated
- 12/11/1997
Ownership
Owned by (3) 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.
- Christopher Peat OBE
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard Austen Etheridge
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Anthony Chubb
significant influence · notified 2017-10-18 - confirmed: also a director of this company
Group
- Axia Digital LTD
is controlled by Christopher Peat OBE
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Peat OBE.
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.
Financials
- Net assets
- £248,034
- Total assets
- £248,034
- Cash
- £353,628
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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.
4 directors on the board
- Dawid Grzegorz Hetmanczyk Director · appointed 2026
- Richard Austen Etheridge Director · appointed 2007
- Christopher Peat OBE Director · appointed 2007
- Paul Anthony Chubb Director · appointed 2018
Directors past 6 years
- Richard Austen Etheridge Director · appointed 2007
- Christopher Peat OBE Director · appointed 2007
- Paul Anthony Chubb Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Dawid Grzegorz Hetmanczyk Director · appointed 2026
- Paul Anthony Chubb Director · appointed 2018
Portfolio (2)
- Richard Austen Etheridge Director · appointed 2007
- Christopher Peat OBE Director · appointed 2007
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03464607
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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