Axians Networks Limited
Company 04407184 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.
3 directors on the board
- Scott Van Der Vord Director · appointed 2018
- Ayyub Dedat Director · appointed 2022
- Russell Crampin Director · appointed 2016
Directors past 6 years
- Scott Van Der Vord Director · appointed 2018
- Russell Crampin Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Scott Van Der Vord Director · appointed 2018
- Ayyub Dedat Director · appointed 2022
- Russell Crampin Director · appointed 2016
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Nouveau Solutions Limited 3 shared directors
- Novo Technologies LTD 3 shared directors
- LEE Beesley International Limited 2 shared directors
- Eltek Systems Limited 2 shared directors
- North West Projects Limited 2 shared directors
- Cougar Automation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04407184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2002 |
| Address | BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, RG21 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vinci Energies UK Holding Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Ayyub Dedat Director · appointed 2022
- Scott Van Der Vord Director · appointed 2018
- Rachael Eden Butcher Secretary · appointed 2016
- Russell Crampin Director · appointed 2016
Show 13 former officers
- Lee Paul Utting Secretary · appointed 2015 · resigned 2016
- StéPhane Toutain Director · appointed 2015 · resigned 2018
- Rochdi Ziyat Director · appointed 2015 · resigned 2022
- Patrice Mantz Director · appointed 2015 · resigned 2015
- Jonathan Christopher Barton Secretary · appointed 2011 · resigned 2012
- Martinus Gerardus Albertus Van Dommelen Director · appointed 2009 · resigned 2014
- Cornelis Antoon Joseph Van Laarhoven Director · appointed 2007 · resigned 2009
- Peter Johannes Marie Lohman Director · appointed 2002 · resigned 2007
- Stephen Roy Gore Secretary · appointed 2002 · resigned 2015
- James Lewis Morgan Director · appointed 2002 · resigned 2015
- Fiona Caroline Squire Director · appointed 2002 · resigned 2015
- Stewart John Garrard Secretary · appointed 2002 · resigned 2011
- Robert Van Straten Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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