The Governance RegisterEdition 2026 · Compiled 12th July 2026

Axea Holdings Limited

Company 11008338 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2
directors on the board
8y median 8y
average tenure
8.8y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months

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 1Professional services 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.

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

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

Company details

Number11008338
StatusActive
TypePrivate Limited Company
Incorporated11/10/2017
Address14 WOODSTOCK COURT BOWESFIELD CRESCENT, BOWESFIELD LANE INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 3BL
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

  • Exea Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Adam Lee Potter ceased 2026 British
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mr Robert Michael Johnson ceased 2023 British
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

Show 2 former officers

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

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