Company · London
Azets G & E Professional Services Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Carol Susan Warburton 2021-2024 View profile
- William James Benedict Payne 2021-2026 View profile
- John Russell Turner 2018-2021 View profile
- Nicholas John Scull 2007-2009 View profile
- Anthony John Tarpey 2006-2010 View profile
- Richard Guy Feltham 2002-2009 View profile
- Adrian Widdowson 2002-2008 View profile
- Russell Turner 2001-2009 View profile
- Nigel Paul Shaw 2001-2009 View profile
- Ian Charles Smith 2001-2008 View profile
- Craig Stuart Manson 2001-2009 View profile
- Alan Mark Sidebottom 2001-2025 View profile
- Richard John Green 2001-2018 View profile
- David James Dickson 2001-2009 View profile
- John Ernest Kirman 2001-2007 View profile
- Robert Alan Elliott 2001-2002 View profile
- Colin Alfred Foster 2001-2007 View profile
- Michael Backhouse 2000-2003 View profile
- Jeremy Oliver 2001-2021 View profile
- Susan Morrison Reid 2000-2009 View profile
- Richard John Cliff 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 17/11/1987
- Registered office
- London
- Previous names
- G & E Professional Services Limited (until 03/12/2021)
Garbutt & Elliott Limited (until 01/07/2009)
Ownership
Owned by (2) 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.
- Azets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 - G&E Holdings LTD ceased 2021-11-30
75-100% shares · notified 2016-06-30
Group
- Azets G & E Professional Services Limited
is controlled by Azets Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register - Azets Holdings Limited
is controlled by Stephen Norman Southall
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Stephen Norman Southall.
49 other companies in this group
- 09135408
- Azets (MCC) Limited
- Azets Probate Services Limited
- 10041916
- Ensors Accountants LLP
- Ensors Pension Trustee Limited
- 09892488
- Azets (Cannock) Limited
- Azets Garbutt & Elliott LLP
- Azets (Coventry) Limited
- 09134704
- 10881771
- 07484375
- Azets (Nottingham) Limited
- Azets (FE) Limited
- 10570584
- Azets Debt Solutions Limited
- Azets (Ashby) Limited
- Cardinal House (Ipswich)
- Azets Corporate Services Limited
- 08163356
- 10439295
- 13169053
- Azets (Shrewsbury) Limited
- 09712591
- 10439194
- Azets Corporate Finance Limited
- 09136130
- Azets (Stourbridge) Limited
- Roffe Swayne Limited
- 09837262
- Azets (Nuneaton) Limited
- Azets (Tamworth) Limited
- The Payroll Wizard Limited
- 09578382
- TAX Efficiency Limited
- Azets Wealth Management Limited
- Azets Holdings Limited
- 09135088
- Azets Financial Planning Limited
- 11468087
- 09898560
- 06878351
- Azets (Cardiff) Limited
- Amersham Corporate Services Limited
- 10345913
- Azets (Leamington) Limited
- Azets Tait Walker Management Limited
- 09135249
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
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
1 directors on the board
- David William Aikman Director · appointed 2024
Left in the last 12 months
- William James Benedict Payne Director · appointed 2021 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02194840
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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