Axitech Group Limited
Company 05171643 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.
4 directors on the board
- Timothy Brian Bunting Director · appointed 2010
- Jamie Martin Reeve Director · appointed 2024
- John Martineau Kinder Director · appointed 2012
- Matthew Michael Hodges Director · appointed 2013
11.4y median 13.6y
average tenure
16.3y
longest tenure
Directors past 6 years
- Timothy Brian Bunting Director · appointed 2010
- John Martineau Kinder Director · appointed 2012
- Matthew Michael Hodges Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Matthew Michael Hodges Director · appointed 2013
Portfolio (3)
- Timothy Brian Bunting Director · appointed 2010
- Jamie Martin Reeve Director · appointed 2024
- John Martineau Kinder Director · appointed 2012
Also govern a charity
Left in the last 12 months
- Peter Kevin Illsley Director · appointed 2013 · resigned 2025
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.
Finance 8Business services 5Tech and media 5Hospitality 4Professional services 4Property 3Arts and leisure 2Education 2
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
- Grind Holdings LTD 2 shared directors
Connected through a shared director
- Royal Opera House Covent Garden Foundation 1 shared director
- The Tovey Endowment 1 shared director
- Interresolve Limited 1 shared director
- Intermediation Group Limited 1 shared director
- Riskspace Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05171643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2004 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Rivertrade Limited
25-50% shares, 25-50% voting · notified 2016-10-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interresolve Claims Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Axitech Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Motorresolve Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lwyr Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Intermediation Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Jamie Martin Reeve Director · appointed 2024
- Matthew Michael Hodges Director · appointed 2013
- John Martineau Kinder Director · appointed 2012
- Timothy Brian Bunting Director · appointed 2010
Show 8 former officers
- Peter Kevin Illsley Director · appointed 2013 · resigned 2025
- Simon Richard Drew Director · appointed 2011 · resigned 2013
- William Lawrence Harrison-Cripps Director · appointed 2009 · resigned 2012
- Julian Thomas Ward Director · appointed 2005 · resigned 2007
- Simon Robert Goldhill Director · appointed 2004 · resigned 2011
- John Douglas Gunner Secretary · appointed 2004 · resigned 2010
- Peter David Ashdown Barr Director · appointed 2004 · resigned 2012
- Derek Julian Barr Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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