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Company · London

Alpha (Axxsys) Limited

Management consultancy activities other than financial management

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

Network

The large node is Alpha (Axxsys) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Greg Alan Cook 2022-2026 Director View profile
  2. Stuart Patrick Mcnulty 2019-2025 Director View profile
  3. John Campbell Paton 2019-2025 Director View profile
  4. Euan Neil Blyth Fraser 2019-2023 Director View profile
  5. Alix Jagdeep Singh Cheema 2019-2022 Director View profile
  6. Christ Georgilis 2018-2019 Director View profile
  7. Klaus Krarup Christensen 2016-2019 Director View profile
  8. Keld Frederik Jaksland 2016-2019 Director View profile
  9. Steven Waters 2015-2018 Director View profile
  10. Peter Egeberg Moeller 2011-2016 Director View profile
  11. Alexander Philip Ritchie 2008-2022 Director View profile
  12. Stephen Tassos Mcdermott 2007-2022 Director View profile
  13. Paul Leslie Dodson 2004-2009 Director View profile
  14. Nicolas Charles Jacques Koechlin 2003-2010 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
18/11/2003
Registered office
London
Previous names
Axxsys Limited (until 17/06/2026)

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. Alpha (Axxsys) Limited is controlled by Alexander Philip Ritchie
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-06-05 · source: Companies House PSC register

Ultimately controlled by Alexander Philip Ritchie.

1 other company 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.

3 directors on the board

2.8y median 1.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 25Finance 12Business services 6Tech and media 5Dormant 3Education 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.

Sources

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

Record details
Company number
04967647
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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