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Company

Azlan Limited

Azlan Limited is an active UK company (number 01987453), incorporated 1986, with 2 current directors, Stephen Michael Nolan and Stephen Dennis Philp. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 34

  1. Howard Tuffnail 2016-2021 Director View profile
  2. Andrew Gass 2016-2024 Director View profile
  3. Stephen David Russell 2007-2013 Director View profile
  4. Julian Michael Hodge 2006-2016 Director View profile
  5. Christian Auring 2006-2007 Director View profile
  6. Matthew Edward Bennison 2004-2005 Director View profile
  7. Richard Anthony Pryor Jones 2003-2005 Director View profile
  8. Simon George Charters 2003-2008 Director View profile
  9. Robert Leonard Contreras 1999-2003 Director View profile
  10. John Barrie Morgans 1997-2003 Director View profile
  11. James Henry Graham Maunder 1995-1997 Director View profile
  12. Peter Joseph Back 1994-1995 Director View profile
  13. Paul Stanley Mountford 1994-1995 Director View profile
  14. Edward Alan Arnett 1994-1997 Director View profile
  15. John Christopher Charles Castle 1994-1996 Director View profile
  16. Adrian Martin Botterill 1994-2000 Director View profile
  17. Gordon William Ford Skinner 1992-1994 Director View profile
  18. Michael John Brooke 1996 Director View profile
  19. Roy Victor Hayes 1994 Director View profile
  20. Andrew William Marchant 1994 Director View profile
  21. Barnaby Gibbens 1991 Director View profile
  22. Brian David Martin Elliott 1994 Director View profile
  23. Rachel Ollis 2013-2018 Secretary View profile
  24. Nigel John Izzard 2008-2013 Secretary View profile
  25. Rachel Anne Ollis 2008-2008 Secretary View profile
  26. Jill Mary Stockton 2003-2004 Secretary View profile
  27. Andrew Iain Boyle 2003-2006 Secretary View profile
  28. William Thomas Martin 1998-2003 Secretary View profile
  29. Peter Michael Bertram 1997-2003 Secretary View profile
  30. Helen Anne Kemp 1996-1997 Secretary View profile
  31. Adrian Geoffrey Lamb 1994-1997 Secretary View profile
  32. David Alan Randall 1992-1995 Secretary View profile
  33. George Alan Young 1992 Secretary View profile
  34. Christian John Martin 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Maneboard Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Azlan Limited is controlled by Maneboard Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Maneboard Limited is controlled by Azlan Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Azlan Group Limited is controlled by TD Synnex UK Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. TD Synnex UK Acquisition Limited is controlled by TD Synnex UK Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register

Ultimately controlled by TD Synnex UK Finance Limited.

14 other companies 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.

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.

2 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 15Finance 14Tech and media 4Retail and trade 3Property 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.

Sources

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

Record details
Company number
01987453
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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