Aixial Group UK Limited
Company 04247853 Active
Connected board network
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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.
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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.
2 directors on the board
- Wen-Chi Lin Director · appointed 2026
- Karen Juo-Lai Chu Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Wen-Chi Lin Director · appointed 2026
- Karen Juo-Lai Chu Director · appointed 2026
Left in the last 12 months
- Quentin Pierre Marie Birot Director · appointed 2025 · resigned 2026
- Jonas Nils Moller Director · appointed 2023 · resigned 2025
- Olivier Granger Director · appointed 2021 · resigned 2026
- Nicolas Di Franco Director · appointed 2021 · resigned 2026
- Arnaud Benoit FlandÉ Director · appointed 2021 · resigned 2026
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.
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
- Aixial UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04247853 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2001 |
| Address | 6 BRIGHTON ROAD UNIT 15 CITY BUSINESS CENTRE, 6 BRIGHTON ROAD, HORSHAM, RH13 5BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- David Malcolm Connelly ceased 2021-05-01
50-75% voting · notified 2016-04-06 - Scottish Equity Partners LLP ceased 2021-05-01
significant influence (firm) · notified 2016-04-06 - SEP III GP Limited ceased 2021-05-01
significant influence · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aixial UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Aixial Tech UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Wen-Chi Lin Director · appointed 2026
- Karen Juo-Lai Chu Director · appointed 2026
Show 26 former officers
- Quentin Pierre Marie Birot Director · appointed 2025 · resigned 2026
- Jonas Nils Moller Director · appointed 2023 · resigned 2025
- Luca Ferro Director · appointed 2022 · resigned 2023
- Olivier Granger Director · appointed 2021 · resigned 2026
- Nicolas Di Franco Director · appointed 2021 · resigned 2026
- Arnaud Benoit FlandÉ Director · appointed 2021 · resigned 2026
- Jean-Christophe Pierre Robert Franoux Director · appointed 2021 · resigned 2022
- Michael Mckelvey Director · appointed 2020 · resigned 2021
- Laura Budryte Secretary · appointed 2020 · resigned 2026
- Graham Paul Belgrave Director · appointed 2016 · resigned 2017
- Brian Alexander Kerr Director · appointed 2014 · resigned 2021
- Nikolai Fawley Askaroff Director · appointed 2013 · resigned 2018
- Rotherham, Neil Eric, Dr Director · appointed 2011 · resigned 2019
- Jan Carol Rutherford Director · appointed 2011 · resigned 2014
- Andrew Kellett Director · appointed 2010 · resigned 2014
- Eggleston, Alan, Dr Director · appointed 2008 · resigned 2010
- Barry Raymond Philpott Director · appointed 2007 · resigned 2013
- Griffiths, Andrew, Dr Director · appointed 2005 · resigned 2021
- Richard Jonathan Nichol Secretary · appointed 2002 · resigned 2020
- Mark Rowan Gorton Holt Director · appointed 2002 · resigned 2008
- Timothy Alexander Corbett Clark Director · appointed 2002 · resigned 2021
- Trevor Davis Director · appointed 2001 · resigned 2021
- Rosemary Anna Murphy Secretary · appointed 2001 · resigned 2006
- Gareth Hughes Director · appointed 2001 · resigned 2008
- Mark Paul Thomas Director · appointed 2001 · resigned 2003
- David Malcolm Connelly Secretary · appointed 2001 · resigned 2021
Directors and officers on the Companies House record, current and former.
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