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Aztec West Management Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 33

  1. Alan James Herbert 2023-2024 Director View profile
  2. Gareth James Ireland 2018-2023 Director View profile
  3. Robert Paul Reed 2015-2017 Director View profile
  4. Nicholas Andrew De Burgh Jones 2015-2016 Director View profile
  5. James Joseph Flynn 2015-2019 Director View profile
  6. Howard Evans 2014-2019 Director View profile
  7. Julian Francis Bates 2013-2015 Director View profile
  8. David Russell Workman 2013-2015 Director View profile
  9. Simon John Newton 2013-2019 Director View profile
  10. Piers Christopher Chapman 2013-2019 Director View profile
  11. Emily Jane Neilson 2010-2015 Director View profile
  12. James Martin Cornell 2009-2013 Director View profile
  13. Michael Andrew Tibbetts 2009-2010 Director View profile
  14. Richard James Potter 2009-2017 Director View profile
  15. Satish Mohanlal 2008-2009 Director View profile
  16. Nigel Howard Pope 2008-2009 Director View profile
  17. Michael James O'Sullivan 2008-2009 Director View profile
  18. Andrew James Johnston 2008-2013 Director View profile
  19. Beth Salena Chater 1998-2008 Director View profile
  20. Jeffrey Mark Pulsford 1998-2008 Director View profile
  21. Nicholas Stuart Granville Murray 1993-1998 Director View profile
  22. Ronald Edwin Pratt 1993-1993 Director View profile
  23. Oliver Smith 1992-1994 Director View profile
  24. Patrick Deigman 2006 Director View profile
  25. Mark Ronald Fernandez 1992 Director View profile
  26. Jane Denise Cann 1998 Director View profile
  27. Godfrey Alwin Allen 1996 Director View profile
  28. Gordon Thomas Birdwood 2013-2017 Secretary View profile
  29. Ancosec Limited 2007-2013 Corporate-secretary View profile
  30. Jonathan David Read 2001-2007 Secretary View profile
  31. David Mark Johnston Duffield 1998-2007 Secretary View profile
  32. Sarah Jane Lyne 1996-1999 Secretary View profile
  33. Iain Donald Ferguson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1988

Financials

Net assets
£496
Total assets
£496
Employees
0
Turnover
£1,052,952
Profit/loss
£6,622

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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

4.4y median 4.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 47Construction 2Professional services 2Arts and leisure 1Finance 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02211517
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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