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GB · Companies House · Ownership structure
DAXTRA TECHNOLOGIES LTD.
Company number SC235713 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DAXTRA TECHNOLOGIES LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DAXTRA TECHNOLOGIES LTD.
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- SC235713
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 August 2002
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Other software publishing; Information technology consultancy activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DAXTRA TECHNOLOGIES LTD.'s ownership
- Its latest confirmation statement with a shareholder list (8 September 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- DAXTRA TECHNOLOGIES LTD. holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DAXTRA TECHNOLOGIES LTD.
DAXTRA TECHNOLOGIES LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DAXTRA TECHNOLOGIES LTD. · statement of 8 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| DRAKE MIDCO, INC. | 100% | 11,974,691 | ORDINARY |
People with significant control · 1 current
Who controls DAXTRA TECHNOLOGIES LTD.
DAXTRA TECHNOLOGIES LTD.'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Robert Lee Morse | Significant influence or control | 29 June 2023 | Person · American · resident in United States |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Andrei Mikheev | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 August 2020 | 29 June 2023 |
| Steven Paul Finch | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 August 2020 | 29 June 2023 |
| Dr. Steven Finch | Right to appoint and remove directors | 6 April 2016 | 7 June 2017 |
| Dr. Andrei Mikheev | Right to appoint and remove directors | 6 April 2016 | 1 June 2017 |
Holdings · 1 layer
What DAXTRA TECHNOLOGIES LTD. holds
UK companies whose latest confirmation statement lists DAXTRA TECHNOLOGIES LTD. as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by DAXTRA TECHNOLOGIES LTD.
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ONEWORLDMARKET LIMITED Company 04456286 | Active | 5.73% | 20,835 | "A" ORDINARY | 28 May 2021 |
Officers · 4 current
Who runs DAXTRA TECHNOLOGIES LTD.
DAXTRA TECHNOLOGIES LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Corporate secretary | 1 January 2018 | — | — |
| BALL, Katherine | Director | 30 September 2024 | American | United States |
| FINCH, Steven Paul | Director | 29 June 2023 | British | China |
| MORSE, Robert Lee | Director | 29 June 2023 | American | United States |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIKHEEV, Andrei, Dr | Secretary | 21 August 2002 | 18 October 2019 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate nominee secretary | 21 August 2002 | 21 August 2002 |
| BUSCH, Jonathan Miller | Director | 29 June 2023 | 30 September 2024 |
| FINCH, Steven Paul, Dr | Director | 21 August 2002 | 29 June 2023 |
| MAK, Sergei | Director | 20 November 2004 | 29 June 2023 |
| MIKHEEV, Andrei, Dr | Director | 21 August 2002 | 29 June 2023 |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate nominee director | 21 August 2002 | 21 August 2002 |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate nominee director | 21 August 2002 | 21 August 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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