Azura Group LTD
Company 02531777 Active
Connected board network
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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.
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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.
3 directors on the board
- Andrew John Mallows Director · appointed 2022
- Harriet Morley Director · appointed 2025
- Mark Geoffrey Boxall Director · appointed 2025
2.3y median 1.5y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Andrew John Mallows Director · appointed 2022
- Harriet Morley Director · appointed 2025
- Mark Geoffrey Boxall Director · appointed 2025
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.
Dormant 15Professional services 6Finance 4Business services 3Manufacturing 2Other services 2Agriculture 1Construction 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Filta Group Limited 2 shared directors
Connected through a shared director
- Pirtek (UK) Limited 1 shared director
- Willow Pumps Limited 1 shared director
- Watling Hope (Installations) Limited 1 shared director
- Chipsaway International LTD. 1 shared director
- Pirtek Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02531777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1990 |
| Address | ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, SK10 2XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (3) 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.
- Simon Thomas Pullum ceased 2021-11-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Heather Claire Nicklen ceased 2021-11-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Franchise Brands PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Azura Design Studio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Azura Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Harriet Morley Director · appointed 2025
- Mark Geoffrey Boxall Director · appointed 2025
- Andrew John Mallows Director · appointed 2022
Show 8 former officers
- Brian Joseph Hogan Director · appointed 2022 · resigned 2022
- John Christopher Stewart Dent Director · appointed 2021 · resigned 2022
- Julia Rosalind Choudhury Director · appointed 2021 · resigned 2024
- Colin David Rees Director · appointed 2021 · resigned 2024
- Simon Thomas Pullum Director · appointed 2021 · resigned 2025
- Heather Claire Nicklen Director · appointed 2018 · resigned 2021
- Heather Claire Pullum Secretary · appointed 1993 · resigned 2021
- Neil Pullum Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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