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Governance Register

Company · Northumberland

Azure Garden Centre Limited

Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

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

Network

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Who leads it

Previous officers 22

  1. John Taylor 2017-2026 Director View profile
  2. Peter Brian Elliott 2012-2018 Director View profile
  3. Geoffrey Crosby 2004-2021 Director View profile
  4. Anne Galbraith 1997-2002 Director View profile
  5. Jacqueline Henderson 1997-1998 Director View profile
  6. Malcolm John Edon 1997-2002 Director View profile
  7. Paul Stuart Smith 1997-1998 Director View profile
  8. Alan William Hogg 1993-1996 Director View profile
  9. Alan Edward Kilburn 1992-2022 Director View profile
  10. Neville Atkinson Furness 1992-2012 Director View profile
  11. Rosemary Vera Barkes 1992-2001 Director View profile
  12. George Richard Rutherford 1992-2002 Director View profile
  13. Neil Robinson 1992-2007 Director View profile
  14. Stephen John Noone 1992-1993 Director View profile
  15. Roland Johnson Green 1992-1996 Director View profile
  16. Dr Douglas Peter Dodgson 1992-1997 Director View profile
  17. Michael Hugh Heslop 1992-1996 Director View profile
  18. Ewa Aleksandra Brannighan 2021-2021 Secretary View profile
  19. Norman Maxwell Brougham 2003-2004 Secretary View profile
  20. John Charles Tulip 1998-2003 Secretary View profile
  21. Timothy David Morgan 1996-1998 Secretary View profile
  22. Kenneth Sidney John 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Incorporated
09/09/1992
Registered office
Northumberland

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.

Group

  1. Azure Garden Centre Limited is controlled by The Azure Charitable Foundation
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by The Azure Charitable Foundation.

3 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.

1 directors on the board

8.1y median 8.1y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • John Taylor Director · appointed 2017 · 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.

Education 1Property 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.

Sources

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

Record details
Company number
02746143
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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