Axonix Ltd
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSS
Mr Stephen Allan SchwarzmanIndividual
Significant influence or control
Notified 2018-08-03 · No cessation recorded
Source record 121604198Show 1 ceased record
Telefonica Digital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-03
Source record 132651088People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalKK
Knut KirchoffCurrent director
Appointed 2026-03-30
Show 11 historical appointments
FH
Florian HagerResigned director
Resigned 2019-10-31 · 6 yrs · Director
JN
Jason NewResigned director
Resigned 2018-08-03 · 1 yr · Director
JP
Jose Palazon RomeroResigned director
Resigned 2017-05-31 · 1 yr · Company Director
MG
Maria Gil LizasoainResigned director
Resigned 2017-05-31 · 1 yr · Company Director
AH
Alex HowellResigned director
Resigned 2017-05-05 · 8 yrs · Investment Professional
FC
Francisco Castro PerezResigned director
Resigned 2015-12-09 · 1 yr · None
DR
Daniel RosenResigned director
Resigned 2014-11-03 · 2 yrs · Company Director
SG
Shaun GregoryResigned director
Resigned 2014-04-11 · Director
PP
Paulo Porto CastroResigned director
Resigned 2014-04-11 · 1 yr · Director
SS
Stephen ShurrockResigned director
Resigned 2014-04-11 · 1 yr · Director
SE
Scott EisenbergResigned director
Resigned 2014-03-21 · 3 yrs · Finance
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 35
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active