---
title: "EIS - AXON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/109e04d6-cdfe-527b-9348-130aa110271b
json: https://whiteintel.dev/api/public/dossier/109e04d6-cdfe-527b-9348-130aa110271b
identifier: oo:GB-COH-02606140
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EIS - AXON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02606140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/109e04d6-cdfe-527b-9348-130aa110271b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/109e04d6-cdfe-527b-9348-130aa110271b  

## Ownership & control

### Owners / controllers

- **Mr Paul Kelley** (beneficial owner) — 100% — https://whiteintel.dev/entity/9ec94d9d-8539-5161-9a98-683d747a53db
- **Mr Kenneth Robert Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/23a3b9ab-0bcb-5d7b-a853-e76be28fb118
- **Mrs Penny Hayley Kelley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1e7952b-3eac-4686-afd0-965dd3eb150b
- **Mr Paul Kelley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/faef1249-f29a-4d9f-a217-136aadbdd1ba
- **Mr Kenneth Robert Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b127ecb-43f0-4cc0-9164-237b8621c6dd

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02606140`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-04-30
- **Registered office:** Unit 6, Wheatley Business Centre Old London Road, Wheatley, Oxford, OX33 1XW, England
- **SIC:** 43210

### Officers

- KELLEY, Paul Jonathan — director · British · appointed 2003-02-27
- MAYER, John — secretary · British · appointed 2001-10-24 · resigned 2011-12-31
- MAYER, Linda — secretary · British · appointed 1991-04-30 · resigned 2001-03-30
- FARNCOMBE INTERNATIONAL LIMITED — corporate nominee secretary · appointed 1991-04-30 · resigned 1991-04-30
- CLARKE, Kenneth Robert — director · British · appointed 2004-01-20 · resigned 2023-11-30
- MAYER, John — director · British · appointed 1991-04-30 · resigned 2011-12-31
- MAYER, Linda — director · British · appointed 1995-01-25 · resigned 2001-03-30
- MILES, Nicholas — director · British · appointed 2001-04-18 · resigned 2001-10-24
- OWBRIDGE, Kevin — director · British · appointed 2001-10-24 · resigned 2002-09-30
- SIMPSON, Gillian Florence — director · British · appointed 1991-04-30 · resigned 1991-04-30
- STARLING, Bryan — director · British · appointed 2001-03-30 · resigned 2003-02-27

### Beneficial owners (Persons with Significant Control)

- Mrs Penny Hayley Kelley — 25–50% shares · individual PSC · England — since 2023-09-21
- Mr Paul Kelley — 50–75% shares · individual PSC · England — since 2016-04-06
- Mr Kenneth Robert Clarke — 25–50% shares · individual PSC · United Kingdom — ceased 2023-09-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02606140
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02606140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EIS - AXON LIMITED**. Human view: https://whiteintel.dev/entity/109e04d6-cdfe-527b-9348-130aa110271b · Structured JSON: https://whiteintel.dev/api/public/dossier/109e04d6-cdfe-527b-9348-130aa110271b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._