Axios Bidco Limited
Company 09749768 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Innovation Group Limited 2 shared directors
- The Innovation Group (Emea) Limited 2 shared directors
- Innovation Group Holdings Limited 2 shared directors
- Motorcare Services Limited 1 shared director
- Emac Limited 1 shared director
- Innovation Property (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09749768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2015 |
| Address | BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Innovation Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Tiger Midco 2 Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Innovation International Holdings Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Michael Robert Hynd Director · appointed 2026
- Norbert Dohmen Director · appointed 2025
Show 10 former officers
- Magdalena Barbara Baugh Director · appointed 2024 · resigned 2026
- Christopher Timothy Miles Toulson Clarke Director · appointed 2022 · resigned 2025
- Andries Jacobus Van Staden Director · appointed 2022 · resigned 2024
- Gerard Christopher Loftus Director · appointed 2018 · resigned 2023
- Marnoch, Alasdair, Mr. Director · appointed 2016 · resigned 2022
- Gregory Mark Wood Cbe Director · appointed 2016 · resigned 2018
- Timothy Philip Griffiths Director · appointed 2016 · resigned 2025
- Zeina Jalal Bain Director · appointed 2015 · resigned 2016
- Eric John Kump Director · appointed 2015 · resigned 2016
- Shaun Mercer Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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