Skip to content
Governance Register

Company

LOS Azahares Company Limited

LOS Azahares Company Limited is an active UK company (number 01752299), incorporated 1983, with 4 current directors including Kay Lancaster and Graham Hale. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is LOS Azahares Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Gabriel Mcbride 2024-2026 Director View profile
  2. Rebecca Joanna Dunkley 2020-2025 Director View profile
  3. Deborah Simmons 2013-2024 Director View profile
  4. Sidney George William Craft 2013-2020 Director View profile
  5. Ann Toyer 2011-2020 Director View profile
  6. Peter Redmond 2006-2017 Director View profile
  7. Michael John Hodges 2004-2025 Director View profile
  8. Gerald Albert Stevens 2000-2012 Director View profile
  9. Kathleen Rush 1999-2026 Director View profile
  10. Barry George Agnew 1998-2000 Director View profile
  11. Raymond Denis Croshaw 1997-2006 Director View profile
  12. Allan Best 1995-2011 Director View profile
  13. Ian Napier Rudd 1995-2013 Director View profile
  14. Derek Arthur Rogers 1994-1998 Director View profile
  15. Mary Patricia Wollington 1993-1996 Director View profile
  16. Christopher Anthony Jones 1993-1998 Director View profile
  17. Richard Martin Harper 1992-1995 Director View profile
  18. Rosalind Rudd 1993 Director View profile
  19. Robert Harold Ayles 1993 Director View profile
  20. John Leonard Phillips 1996 Director View profile
  21. Colin Francis Lawrence Mcgrath 1991 Director View profile
  22. Ruth Mcgrath 1991 Director View profile
  23. John Leonard Jenkins 1992 Director View profile
  24. Peter Gordon Roberts 1992-1992 Secretary View profile
  25. Keith Paul Merrick Brewer 1992-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/09/1983

Group

No further corporate or individual controller is recorded above LOS Azahares Company Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£26,052
Total assets
£26,052
Employees
0.07
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£26,052
2025-12-31Not reported£26,052

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

6y median 3.7y
average tenure
15.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01752299
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data