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Company · Fradley Park

Axant Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Kevin James Mcadams 2020-2022 Director View profile
  2. Howard Glyn Royles 2015-2020 Director View profile
  3. William Basdell Salter 2015-2020 Director View profile
  4. Wayne James Holgate 2002-2020 Director View profile
  5. Jennifer Lynn Holgate 2002-2015 Director View profile
  6. Lynda Robinson 2000-2012 Director View profile
  7. Graham Mark Cooper 2015-2020 Secretary View profile
  8. Leonard Noel Robinson 2000-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Non-trading company
Incorporated
21/07/2000
Registered office
Fradley Park

Ownership

Owned by (2) 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.

Group

  1. Axant Limited is controlled by Wayne James Holgate
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-07-02 · source: Companies House PSC register

Ultimately controlled by Wayne James Holgate.

5 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.

1 directors on the board

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 35Professional services 4Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04038357
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 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