The Governance RegisterEdition 2026 · Compiled 12th July 2026

Axelos Limited

Company 08489114 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
3.3y median 2.4y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 16Education 3Professional services 3Property 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08489114
StatusActive
TypePrivate Limited Company
Incorporated15/04/2013
AddressGILTSPUR HOUSE, 5-6 GILTSPUR STREET, LONDON, EC1A 9DE
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

77400 - Leasing of intellectual property and similar products, except copyright works

Ownership - persons with significant control (3)

  • Peoplecert Wisdom Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Capita Business Services Ltd ceased
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • The Solicitor for the Affairs of Her Majesty's Treasury ceased
    ownership of shares 25-50% voting rights 25-50%

Officers (26)

  • Shaw, Graham John Director · appointed 2024
  • Shenk, Maury David, Mr Secretary · appointed 2024
  • Milanovic, Michael, Dr Director · appointed 2024
  • Nicolaides, Anastasios Byron Director · appointed 2021
  • Byatt, Duncan Ian Arthur Campbell Former Director · appointed 2021 · resigned 2024
  • Giannetsos, Georgios, Mr Former Director · appointed 2021 · resigned 2023
  • Shenk, Maury David Former Director · appointed 2021 · resigned 2024
  • Gray, Richard Peter Former Director · appointed 2021 · resigned 2021
  • Hunt, Matthew Richard Former Director · appointed 2021 · resigned 2021
  • Karayannis, Constantine Former Director · appointed 2020 · resigned 2021
  • Vincent, James D'Arcy Former Director · appointed 2019 · resigned 2020
  • Basham, Mark Rutherford Former Director · appointed 2018 · resigned 2021
  • Bannerman, Erika Former Director · appointed 2018 · resigned 2019
  • Mccarthy, Richard John Former Director · appointed 2018 · resigned 2021
  • Sellers, Christopher George Former Director · appointed 2017 · resigned 2018
  • Barrett, Christopher Ronald, Mr Former Director · appointed 2017 · resigned 2017
  • Butsana-Sita, Beatrice Henriette Adrien Former Director · appointed 2016 · resigned 2018
  • Steel, James Thomas Jordan Former Director · appointed 2016 · resigned 2021
  • Tierney, Darren Christopher Former Director · appointed 2016 · resigned 2021
  • Pearson, Emma Louise Former Director · appointed 2016 · resigned 2016
  • Ismail, Abid Naheem Former Director · appointed 2015 · resigned 2016
  • Parkhouse, James Former Director · appointed 2014 · resigned 2015
  • Taylor, Martyn Robert Former Director · appointed 2014 · resigned 2018
  • Marriott-Sims, Dawn Former Director · appointed 2013 · resigned 2016
  • Hepworth, Peter Hamby, Mr. Former Director · appointed 2013 · resigned 2018
  • Jordan, Robert William Former Director · appointed 2013 · resigned 2016

Directors and officers on the Companies House record, current and former.

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