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Who leads it
Previous officers 1
- Mark George Grundy 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2020
Ownership
Owned by (4) 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.
- Joanne Lesley Smith
25-50% shares, 25-50% voting · notified 2024-02-13 - confirmed: also a director of this company - Nigel Allman ceased 2021-02-01
75-100% shares · notified 2020-01-23 - Duotima LTD
25-50% shares, 25-50% voting · notified 2021-02-01 - Ashton Governance Limited
25-50% shares, 25-50% voting · notified 2021-02-01
Group
- Axentia Group LTD
is controlled by Joanne Lesley Smith
Evidence
active 25-50% shares, 25-50% voting · notified 2024-02-13 · source: Companies House PSC register
Ultimately controlled by Joanne Lesley Smith.
11 other companies in this group
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.
Financials
- Net assets
- £162,754
- Total assets
- £171,454
- Cash
- £85,694
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon Ward Director · appointed 2021
- Joanne Lesley Smith Director · appointed 2024
- Nigel Allman Director · appointed 2020
Directors past 6 years
- Nigel Allman Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Simon Ward Director · appointed 2021
- Joanne Lesley Smith Director · appointed 2024
- Nigel Allman Director · appointed 2020
Also govern a charity
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
- 12422346
- Status
- Active
- 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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