Axis Electronics Limited
Manufacture of electronic components · Milton Keynes
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedCicor Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-17 · No cessation recorded
Source record 118343528Show 5 ceased records
PJ
Mr Paul Martin JacksonIndividual
Shares: over 25%, up to 50%
Notified 2019-02-04 · Ceased 2021-12-07
Source record 110158326Axis Ems Heights LtdCorporate
Shares: over 75%, up to 100%
Notified 2019-02-04 · Ceased 2019-02-07
Source record 117353911PI
Mr Philip John InnessIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-07
Source record 111004952Axis Ems Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-02-07
Source record 111075749Axis Ems Holdings LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-03-17
Source record 117579431People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 18 historicalPN
Peter NeumannCurrent director
Appointed 2026-02-24
AH
Alexander HagemannCurrent director
Appointed 2026-01-30
MW
Mathew WilliamsCurrent director
Appointed 2024-11-12 · 1 yr · Engineering Director
JS
John SymondsCurrent director
Appointed 2024-11-12 · 1 yr · Director
CS
Charles StandishCurrent director
Appointed 2024-11-12 · 1 yr · Operations Director
DC
David CartyCurrent director
Appointed 2024-03-20 · 2 yrs · Finance Director
Show 18 historical appointments
PN
Peter NeumannResigned director
Resigned 2022-01-07 · 1 yr · Cfo
PS
Patric SchochResigned director
Resigned 2021-11-30 · Business Executive
AH
Alexander HagemannResigned director
Resigned 2021-11-30 · 2 yrs · Business Executive
DF
Dean FathersResigned director
Resigned 2021-11-30 · 1 yr · Business Portfolio Owner And Academic
DC
David CartyResigned director
Resigned 2020-11-01 · 1 yr · Finance Director
SC
Sarah CloughResigned director
Resigned 2014-03-26 · 7 yrs · Company Director
PC
Paul ChaplinResigned director
Resigned 2011-03-01 · 13 yrs · Purchasing Director
CJ
Christian JukesResigned director
Resigned 2011-03-01 · 10 yrs · Qa Director
MT
Matthew TurnerResigned director
Resigned 2011-03-01 · 10 yrs · Engineering Director
KM
Kevin MayesResigned director
Resigned 2011-03-01 · Company Director
CorpKina Business Services LtdResigned secretary
Resigned 2011-01-01 · 10 yrs
CN
Chris NyeResigned director
Resigned 2008-03-11 · 1 yr · Dir
PJ
Paul JacksonResigned director
Resigned 2008-03-11 · 14 yrs · Dir
AC
Resigned 2002-08-23 · 8 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1994-10-26
CorpHallmark Registrars LimitedResigned director
Resigned 1994-10-26
PI
Philip InnessResigned director
Resigned 1994-10-26 · 27 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active