Azure Garden Centre Limited
Company 02746143 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.
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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.
1 directors on the board
- Peter James Wilson Director · appointed 2018
Directors past 6 years
- Peter James Wilson Director · appointed 2018
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.
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 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.
Connected through a shared director
- Azure Property Management Services LTD 1 shared director
- Azure College LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02746143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/09/1992 |
| Address | KIELDER AVENUE, CRAMLINGTON, NORTHUMBERLAND, NE23 8JT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- The Azure Charitable Foundation
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Carolyn Ann Nesbitt Secretary · appointed 2022
- Peter James Wilson Director · appointed 2018
Show 22 former officers
- Ewa Aleksandra Brannighan Secretary · appointed 2021 · resigned 2021
- John Taylor Director · appointed 2017 · resigned 2026
- Peter Brian Elliott Director · appointed 2012 · resigned 2018
- Geoffrey Crosby Director · appointed 2004 · resigned 2021
- Norman Maxwell Brougham Secretary · appointed 2003 · resigned 2004
- John Charles Tulip Secretary · appointed 1998 · resigned 2003
- Anne Galbraith Director · appointed 1997 · resigned 2002
- Jacqueline Henderson Director · appointed 1997 · resigned 1998
- Malcolm John Edon Director · appointed 1997 · resigned 2002
- Paul Stuart Smith Director · appointed 1997 · resigned 1998
- Timothy David Morgan Secretary · appointed 1996 · resigned 1998
- Alan William Hogg Director · appointed 1993 · resigned 1996
- Alan Edward Kilburn Director · appointed 1992 · resigned 2022
- Kenneth Sidney John Secretary · appointed 1992 · resigned 1992
- Neville Atkinson Furness Director · appointed 1992 · resigned 2012
- Rosemary Vera Barkes Director · appointed 1992 · resigned 2001
- George Richard Rutherford Director · appointed 1992 · resigned 2002
- Neil Robinson Director · appointed 1992 · resigned 2007
- Stephen John Noone Director · appointed 1992 · resigned 1993
- Roland Johnson Green Director · appointed 1992 · resigned 1996
- Dodgson, Douglas Peter, Dr Director · appointed 1992 · resigned 1997
- Michael Hugh Heslop Director · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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