Company · Basingstoke
Axians Networks Limited
Wholesale of computers, computer peripheral equipment and software
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- StéPhane Toutain 2015-2018 View profile
- Rochdi Ziyat 2015-2022 View profile
- Patrice Mantz 2015-2015 View profile
- Martinus Gerardus Albertus Van Dommelen 2009-2014 View profile
- Cornelis Antoon Joseph Van Laarhoven 2007-2009 View profile
- Peter Johannes Marie Lohman 2002-2007 View profile
- James Lewis Morgan 2002-2015 View profile
- Fiona Caroline Squire 2002-2015 View profile
- Robert Van Straten 2002-2002 View profile
- Lee Paul Utting 2015-2016 View profile
- Jonathan Christopher Barton 2011-2012 View profile
- Stephen Roy Gore 2002-2015 View profile
- Stewart John Garrard 2002-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Wholesale of computers, computer peripheral equipment and software; Other telecommunications activities; Other information technology service activities
- Incorporated
- 02/04/2002
- Registered office
- Basingstoke
- Previous names
- Imtech ICT Limited (until 23/01/2015)
Imtech Telecom Global Limited (until 01/04/2011)
Imtech Telecom UK LTD. (until 29/04/2008)
Ownership
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
Group
- Axians Networks Limited
is controlled by Vinci Energies UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Vinci Energies UK Holding Limited.
20 other companies in this group
- Isdel Energy Limited
- Eltek Systems Limited
- Powerteam Electrical Services (UK) Limited
- Cheshire (Systems) Limited
- LEE Beesley Holdings Limited
- LEE Beesley Mech & Elec Limited
- Harold F.Ward Limited
- Ford Systems Limited
- And Automation Limited
- Twyver Limited
- W.H. Taylor (Derby) Limited
- Kelvin Construction Company Limited
- Twyver Switchgear Limited
- Omexom UK Limited
- LEE Beesley (Coventry) Limited
- LEE Beesley Deritend Pension Trustees Limited
- Actemium UK Limited
- Harries Automation & Control Limited
- Cougar Automation Limited
- Vinci Energies UK Holding Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04407184
- 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.
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