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Company

Axis P.E.D LTD

Axis P.E.D LTD is an active UK company (number 03872453), incorporated 1999, with 4 current directors including Martin Andrew Pollard and Jonathan Lance Mason. 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 P.E.D LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David Mansell Jones 2005-2024 Director View profile
  2. Nicholas David Roberts 2000-2024 Director View profile
  3. Phillip Roden 1999-2024 Director View profile
  4. M J F Services LTD 1999-1999 Corporate-director View profile
  5. David Barrett Clough 2000-2016 Secretary View profile
  6. Ann Margaret Roden 1999-2000 Secretary View profile
  7. Michael John Farrell 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/11/1999

Ownership

Owned by (4) 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.

  • Phillip Roden ceased 2021-02-25
    25-50% shares, 25-50% voting · notified 2017-01-01 - confirmed: also a director of this company
  • Nicholas David Roberts ceased 2021-02-25
    25-50% voting · notified 2018-02-01 - confirmed: also a director of this company
  • David Mansell Jones ceased 2021-02-25
    25-50% voting · notified 2018-02-01
  • Axis P.E.D Trustee Limited
    50-75% shares, 50-75% voting (firm) · notified 2021-02-25

Group

  1. Axis P.E.D LTD is controlled by Phillip Roden
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-01-01, ceased 2021-02-25 · source: Companies House PSC register

Ultimately controlled by Phillip Roden.

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
£2,327,218
Total assets
£2,343,068
Cash
£1,925,957
Employees
0.48
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£892,482

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£2,327,218
2025-11-30Not reported£2,327,218

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5y median 2.5y
average tenure
12.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Business services 3Property 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03872453
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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