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Company · Dundee

Axis-Shield Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Axis-Shield Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Karen Ann Krammer 2022-2025 Director View profile
  2. Brian Bernard Yoor 2017-2018 Director View profile
  3. Benjamin Edward Oosterbaan 2017-2022 Director View profile
  4. Anil Vasishta 2015-2015 Director View profile
  5. Julius C Fister 2015-2015 Director View profile
  6. Douglas John Barry 2015-2017 Director View profile
  7. Colin King 2012-2013 Director View profile
  8. Kjersti Grimsrud 2012-2013 Director View profile
  9. Veronique Yvonne Ameye 2011-2015 Director View profile
  10. Hilde Eylenbosch 2011-2013 Director View profile
  11. John Bridgen 2011-2017 Director View profile
  12. Martyn Robert Pither 2011-2013 Director View profile
  13. Professor Wenche Nelly Albertine Rolfsen Sandsborg 2010-2011 Director View profile
  14. Dr John Robert Brown CBE 2009-2011 Director View profile
  15. Ronny Hermansen 2007-2011 Director View profile
  16. Staffan Ek 2006-2011 Director View profile
  17. Michael James Bay Green 2005-2011 Director View profile
  18. Linda Mcgoldrick 2004-2007 Director View profile
  19. Olav Steinnes 2004-2007 Director View profile
  20. Dr Ian David Gilham 2001-2011 Director View profile
  21. Tarald Andrew Glastad 1999-2004 Director View profile
  22. Svein Wilhelm Faye Lien 1999-2007 Director View profile
  23. Dr Erling Magnus Hrem Sundrehagen 1999-2013 Director View profile
  24. James Owen Reid 1998-1999 Director View profile
  25. Jane Catherine Karwoski 1998-2000 Director View profile
  26. Erik Hornnaess 1997-2009 Director View profile
  27. Christopher Ian Cookson 1995-1999 Director View profile
  28. George Thomas Zajicek 1993-1999 Director View profile
  29. John Peter Foster 1993-1999 Director View profile
  30. Gordon James Hall 1993-1997 Director View profile
  31. Nigel John Keen 1993-2010 Director View profile
  32. Peter Thomas Smedvig 1993-2000 Director View profile
  33. Hale, Arthur James, Doctor 1993-1998 Director View profile
  34. George Gordon Mcandrew 1993-2008 Director View profile
  35. Quill Form Limited 1993-1993 Corporate-nominee-director View profile
  36. Anthony James Gallagher 2011-2011 Secretary View profile
  37. Veronique Ameye 2011-2015 Secretary View profile
  38. Malcolm John Gillies 2006-2011 Secretary View profile
  39. Paul Maurice Garvey 2000-2007 Secretary View profile
  40. David Eric Evans 1993-2000 Secretary View profile
  41. Quill Serve Limited 1993-1993 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/06/1993
Registered office
Dundee

Ownership

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.

Group

  1. Axis-Shield Limited is controlled by Alere AS Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alere AS Holdings Limited.

2 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.

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.

2 directors on the board

7y median 7y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Manufacturing 4Professional services 4

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
SC145200
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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