Axis-Shield Diagnostics Limited
Company SC077359 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Mark Andrew Koewler Director · appointed 2025
- Duncan Douglas Robbie Director · appointed 2019
- David Andrew Bond Director · appointed 2013
6.8y median 6.6y
average tenure
13.1y
longest tenure
Directors past 6 years
- Duncan Douglas Robbie Director · appointed 2019
- David Andrew Bond Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Duncan Douglas Robbie Director · appointed 2019
Portfolio (2)
- Mark Andrew Koewler Director · appointed 2025
- David Andrew Bond Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Karen Ann Krammer Director · appointed 2022 · resigned 2025
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.
Professional services 4Finance 2Manufacturing 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alere UK Holdings Limited 2 shared directors
- Alere AS Holdings Limited 2 shared directors
- Axis-Shield Limited 2 shared directors
Connected through a shared director
- Abbott Rapid Diagnostics Limited 1 shared director
- Alere Technologies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC077359 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/1982 |
| Address | THE TECHNOLOGY PARK, DUNDEE, DD2 1XA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Owned by (1) 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.
- Axis-Shield Limited
75-100% shares · notified 2016-06-02
Officers (40)
- Mark Andrew Koewler Director · appointed 2025
- Duncan Douglas Robbie Director · appointed 2019
- David Andrew Bond Director · appointed 2013
Show 37 former officers
- Karen Ann Krammer Director · appointed 2022 · resigned 2025
- Fiona Mullins Director · appointed 2022 · resigned 2022
- Greg Tazalla Director · appointed 2017 · resigned 2018
- Andrew Mcniven Director · appointed 2017 · resigned 2022
- Benjamin Edward Oosterbaan Director · appointed 2017 · resigned 2022
- Julius C Fister Director · appointed 2015 · resigned 2017
- Douglas Barry Director · appointed 2015 · resigned 2017
- Anil Vasishta Director · appointed 2015 · resigned 2019
- John Bridgen Director · appointed 2014 · resigned 2017
- Joseph Patrick Mcnamara Director · appointed 2014 · resigned 2015
- Colin King Director · appointed 2012 · resigned 2015
- David Walton Director · appointed 2012 · resigned 2012
- Martyn Robert Pither Director · appointed 2012 · resigned 2013
- David Norman Horne Director · appointed 2012 · resigned 2013
- Veronique Ameye Secretary · appointed 2011 · resigned 2015
- Brian Reid Director · appointed 2007 · resigned 2008
- Ronny Hermansen Secretary · appointed 2007 · resigned 2011
- Gilham, Ian David, Dr Director · appointed 2001 · resigned 2011
- Paul Maurice Garvey Secretary · appointed 2000 · resigned 2007
- James Owen Reid Director · appointed 1998 · resigned 2000
- Jane Catherine Karwoski Director · appointed 1998 · resigned 2000
- Christopher Ian Cookson Director · appointed 1995 · resigned 2007
- David Eric Evans Secretary · appointed 1993 · resigned 2000
- Peter Thomas Smedvig Director · appointed 1991 · resigned 1996
- George Thomas Zajicek Director · appointed 1991 · resigned 2011
- Hale, Arthur James, Doctor Director · appointed 1990 · resigned 1996
- Gordon James Hall Director · appointed 1990 · resigned 1997
- John Michael Cowie Secretary · appointed 1990 · resigned 1991
- Batten, Jane Ann, Doctor Director · appointed 1989 · resigned 1991
- Philip William Morgan Director · resigned 1989
- John Peter Foster Director · resigned 1999
- Michael Howard James Director · resigned 1990
- Nigel John Keen Director · resigned 1996
- Apax Venture Partners&Company Corporate-director · resigned 1993
- Martin John Roche Secretary · resigned 1990
- Worlock, Arnold, Dr Director · resigned 1991
- George Gordon Mcandrew Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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