Azets G & E Professional Services Limited

Company 02194840 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 13Business services 3Finance 3Tech and media 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Cardinal House (Ipswich) 1 shared director
Roffe Swayne Limited 1 shared director
Azets Tait Walker Management Limited 1 shared director
Ensors Trustee Company Limited 1 shared director
Azets (Coventry) Limited 1 shared director
Azets Inspire Professional Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02194840
Status	Active
Type	Private Limited Company
Incorporated	17/11/1987
Address	2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

69201 - Accounting and auditing activities

Ownership - persons with significant control (2)

Azets Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
G&E Holdings Limited ceased
ownership of shares 75-100%

Officers (22)

Aikman, David William Director · appointed 2024
Warburton, Carol Susan Former Director · appointed 2021 · resigned 2024
Payne, William James Benedict Former Director · appointed 2021 · resigned 2026
Turner, John Russell Former Director · appointed 2018 · resigned 2021
Scull, Nicholas John Former Director · appointed 2007 · resigned 2009
Tarpey, Anthony John Former Director · appointed 2006 · resigned 2010
Feltham, Richard Guy Former Director · appointed 2002 · resigned 2009
Widdowson, Adrian Former Director · appointed 2002 · resigned 2008
Turner, Russell Former Director · appointed 2001 · resigned 2009
Shaw, Nigel Paul Former Director · appointed 2001 · resigned 2009
Smith, Ian Charles Former Director · appointed 2001 · resigned 2008
Oliver, Jeremy Former Secretary · appointed 2001 · resigned 2021
Manson, Craig Stuart Former Director · appointed 2001 · resigned 2009
Sidebottom, Alan Mark Former Director · appointed 2001 · resigned 2025
Green, Richard John Former Director · appointed 2001 · resigned 2018
Dickson, David James Former Director · appointed 2001 · resigned 2009
Kirman, John Ernest Former Director · appointed 2001 · resigned 2007
Elliott, Robert Alan Former Director · appointed 2001 · resigned 2002
Foster, Colin Alfred Former Director · appointed 2001 · resigned 2007
Reid, Susan Morrison Former Secretary · appointed 2000 · resigned 2009
Backhouse, Michael Former Director · appointed 2000 · resigned 2003
Cliff, Richard John Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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