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
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Who leads it
Previous officers 25
- Gabriel Mcbride 2024-2026 View profile
- Rebecca Joanna Dunkley 2020-2025 View profile
- Deborah Simmons 2013-2024 View profile
- Sidney George William Craft 2013-2020 View profile
- Ann Toyer 2011-2020 View profile
- Peter Redmond 2006-2017 View profile
- Michael John Hodges 2004-2025 View profile
- Gerald Albert Stevens 2000-2012 View profile
- Kathleen Rush 1999-2026 View profile
- Barry George Agnew 1998-2000 View profile
- Raymond Denis Croshaw 1997-2006 View profile
- Allan Best 1995-2011 View profile
- Ian Napier Rudd 1995-2013 View profile
- Derek Arthur Rogers 1994-1998 View profile
- Mary Patricia Wollington 1993-1996 View profile
- Christopher Anthony Jones 1993-1998 View profile
- Richard Martin Harper 1992-1995 View profile
- Rosalind Rudd 1993 View profile
- Robert Harold Ayles 1993 View profile
- John Leonard Phillips 1996 View profile
- Colin Francis Lawrence Mcgrath 1991 View profile
- Ruth Mcgrath 1991 View profile
- John Leonard Jenkins 1992 View profile
- Peter Gordon Roberts 1992-1992 View profile
- Keith Paul Merrick Brewer 1992-2025 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 ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £26,052 |
| 2025-12-31 | Not 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
- Claire Beverley Morgan Director · appointed 2020
- Kay Lancaster Director · appointed 2025
- Graham Hale Director · appointed 2025
- Dr Graham Jowett Director · appointed 2011
Directors past 6 years
- Claire Beverley Morgan Director · appointed 2020
- Dr Graham Jowett Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Claire Beverley Morgan Director · appointed 2020
- Kay Lancaster Director · appointed 2025
- Dr Graham Jowett Director · appointed 2011
Portfolio (1)
- Graham Hale Director · appointed 2025
Left in the last 12 months
- Kathleen Rush Director · appointed 1999 · resigned 2026
- Rebecca Joanna Dunkley Director · appointed 2020 · resigned 2025
- Gabriel Mcbride Director · appointed 2024 · resigned 2026
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.
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.
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