Company
Axis Business Park Liverpool Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Axis Business Park Liverpool Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Paul Edward Wilson 2008-2024 View profile
- Nigel William John Godfrey 2006-2008 View profile
- Craig Robert Young 2006-2011 View profile
- Shane Roger Kelly 2014-2023 View profile
- James Henry John Behrens 2010-2011 View profile
- Stuart Charles Berkoff 2007-2014 View profile
- Michelle Fernandez 2006-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 27/09/2006
Ownership
Owned by (3) 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.
- Gazeley Metlife (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Pearl Income Holdings UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Pearl Income Investments UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20
Group
- Axis Business Park Liverpool Limited
is controlled by Gazeley Metlife (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register - Gazeley Metlife (Holdings) Limited
is controlled by Gazeley UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2017-12-20 · source: Companies House PSC register - Gazeley UK Limited
is controlled by Gazeley Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20, ceased 2018-12-07 · source: Companies House PSC register - Gazeley Limited
is controlled by Gazeley Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register - Gazeley Holdings UK Limited
is controlled by Gazeley Blue UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Gazeley Blue UK Limited
is controlled by Pearl Income Investments UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register - Pearl Income Investments UK Limited
is controlled by Pearl Income Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register
Ultimately controlled by Pearl Income Holdings UK Limited.
63 other companies in this group
- 06447004
- HH (LP) Limited
- Gazeley Metlife (Holdings) Limited
- Pearl Enfield Limited
- Magna 1500 Limited
- Gazeley FEN Farm Limited
- GLP Lutterworth MPS 4 Limited
- Gazeley Blue UK Limited
- G Park Doncaster Limited
- G Park Swindon Limited
- Gazeley Lutterworth 4400 Limited
- GLP Skelmersdale 110 Limited
- Gpark Swindon Management Limited
- Beam UK Biggleswade 5 Propco Limited
- Gazeley MK 510 Limited
- Axis Business Park Management Company Limited
- Pearl Ocean UK Midco Limited
- Pearl Daventry Limited
- GLP Lutterworth Long Island Services Limited
- Gazeley Holdings UK Limited
- GLP Lutterworth MPS 1 Limited
- Gazeley Limited
- Beam UK Biggleswade 4 Propco Limited
- 08867658
- Gazeley Investments Limited
- 05857512
- G Park (Strood) Limited
- GLP Lutterworth MPN 6 Limited
- Gazeley MK 340 Limited
- Pearl Lutterworth 2110 Limited
- Gazeley Marsh Leys Limited
- G Park Chatterley Valley Limited
- HH (LP) Nominee Limited
- GLP Lutterworth MPS 2 Limited
- GLP Lutterworth MPN 7 Limited
- 10515606
- Bittesby House Limited
- Pearl Lutterworth Fuel and Wash Limited
- G Park Liverpool 2 Limited
- Magna Park Management Limited
- Gazeley (Kettering) Limited
- Pearl MK Woodland LTD
- Pearl MK 520 Limited
- Norwich Riverside Limited
- Pearl Sapphire UK Holdco Limited
- Gazeley MK 520 Limited
- Pearl Altitude Limited
- GLP Lutterworth MPS 3 Limited
- Pearl Lutterworth 4400 Limited
- Pearl MK Phase 2 Infrastructure 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
- Bruce Alistair Topley Director · appointed 2008
- James Atkinson Director · appointed 2025
- Richard Douglas Allington Director · appointed 2025
Directors past 6 years
- Bruce Alistair Topley Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Bruce Alistair Topley Director · appointed 2008
- James Atkinson Director · appointed 2025
- Richard Douglas Allington Director · appointed 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.
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
- 05948492
- Status
- Active
- Type
- Private Limited Company
- 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