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Company

Ignition NEW Business Solutions Limited

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

Network

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Who leads it

Previous officers 19

  1. Waseem Ullah Malik 2015-2018 Director View profile
  2. Robert Charles William Organ 2013-2015 Director View profile
  3. Evan Craig Waks 2012-2013 Director View profile
  4. Amanda Jayne Blanc 2011-2018 Director View profile
  5. Tina Marie Shortle 2010-2011 Director View profile
  6. Michael Ian Butler 2010-2011 Director View profile
  7. Mark Peter Davies 2008-2009 Director View profile
  8. Philippe Louis Herbert Maso Y Guell Rivet 2008-2011 Director View profile
  9. Anthony Edward Middle 2008-2010 Director View profile
  10. Colin John Calder 2008-2009 Director View profile
  11. Peter John Hubbard 2008-2008 Director View profile
  12. Shaun Ian Hooper 2007-2008 Director View profile
  13. Kevin Neil Kiernan 2007-2008 Director View profile
  14. Andrew Paul Heap 2004-2009 Director View profile
  15. Steven Malcolm Kenny 2003-2007 Director View profile
  16. Sarah Amy O'Reilly 2024-2025 Secretary View profile
  17. Caroline Anne Riddy 2023-2024 Secretary View profile
  18. Kirsten Ann Beggs 2020-2023 Secretary View profile
  19. Andrew Simon Chemney 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2003

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.

  • AXA UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19
  • AXA Services Limited ceased 2016-05-19
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Ignition NEW Business Solutions Limited is controlled by AXA UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-19 · source: Companies House PSC register

Ultimately controlled by AXA UK PLC.

31 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.

2 directors on the board

11.1y median 11.1y
average tenure
14.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 1Finance 1Hospitality 1Tech and media 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

  • 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
04857208
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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