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Companies/03419641

Axon Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hcl Eas LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122427162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
GR
Goutam RungtaCurrent director
Appointed 2023-10-05 · 3 yrs · Company Director
+7 others
RL
Raghu LakshmananCurrent director
Appointed 2023-10-05 · 3 yrs · Company Director
+7 others
SW
Shiv WaliaCurrent director
Appointed 2016-05-03 · 10 yrs · Director
+16 others
Show 24 historical appointments
AK
Ajit KumarResigned director
Resigned 2016-05-03 · 7 yrs · Director
RS
Rahul SinghResigned director
Resigned 2016-05-03 · 7 yrs · Director
NM
Nalin MittalResigned director
Resigned 2014-02-04 · 2 yrs · Director
MA
Manish AnandResigned director
Resigned 2014-02-04 · 6 yrs · Director
SG
Sandip GuptaResigned director
Resigned 2008-12-15 · 5 yrs · Service
PB
Prahlad BansalResigned director
Resigned 2008-12-15 · 11 yrs · Service
IM
Iain McintoshResigned secretaryResigned director
Resigned 2007-12-31 · 1 yr · Cfo
RH
Royston HoggarthResigned director
Resigned 2006-06-12 · 2 yrs · Director
RM
Roy MerrittResigned director
Resigned 2004-03-19 · 4 yrs · Venture Capital
SC
Stephen CardellResigned director
Resigned 2003-12-02 · 5 yrs · Chief Operating Officer
SH
Stuart HamiltonResigned secretary
Resigned 2003-01-01 · 4 yrs
DS
David SpruzenResigned secretaryResigned director
Resigned 2001-04-24 · 1 yr · Finance Director
CH
Christine HubbardResigned secretary
Resigned 2000-08-31
DO
David OertleResigned director
Resigned 1999-09-14 · 9 yrs · Company Director
KH
Kelvin HarrisonResigned director
Resigned 1999-02-12 · 5 yrs · Chartered Engineer
DK
Donald KirkwoodResigned director
Resigned 1998-12-17 · 3 yrs · Company Director
BT
Barbara ThomasResigned director
Resigned 1998-10-01 · 7 yrs · Director
RH
Robin HallidayResigned directorResigned secretary
Resigned 1998-10-01 · 1 yr · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-08-14
MH
Mark HunterResigned director
Resigned 1997-08-14 · 10 yrs · Director
DE
Daniel EustanceResigned secretary
Resigned 1997-08-14 · 1 yr

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active