Company
Axonix LTD
Axonix LTD is an active UK company (number 08953245), incorporated 2014, with 1 current director, Knut Kirchoff. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Florian Hager 2019-2026 View profile
- Jason New 2018-2019 View profile
- Jose Maria Palazon Romero 2017-2018 View profile
- Maria Elena Gil Lizasoain 2017-2018 View profile
- Alex Howell 2017-2026 View profile
- Francisco Javier Castro Perez 2015-2017 View profile
- Daniel Richard Rosen 2014-2017 View profile
- Paulo Roberto Porto Castro 2014-2015 View profile
- Stephen John Shurrock 2014-2016 View profile
- Shaun Gregory 2014-2014 View profile
- Scott Eisenberg 2014-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2014
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.
- Stephen Schwarzman
significant influence · notified 2018-08-03 - Telefonica Digital Limited ceased 2018-08-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Axonix LTD
is controlled by Stephen Schwarzman
Evidence
active significant influence · notified 2018-08-03 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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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.
1 directors on the board
- Knut Kirchoff Director · appointed 2026
Left in the last 12 months
- Alex Howell Director · appointed 2017 · resigned 2026
- Florian Hager Director · appointed 2019 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08953245
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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