The Governance RegisterEdition 2026 · Compiled 12th July 2026

Azets Tait Walker Management Limited

Company 02866243 Active - Proposal to Strike off

Connected board network

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Board DNA

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

1
directors on the board
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Professional services 14Finance 3Business services 2Tech 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

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

Company details

Number02866243
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated26/10/1993
Address2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

  • Azets Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Tait Walker Llp ceased
    ownership of shares 75-100% voting rights 75-100%

Officers (29)

  • Aikman, David William Director · appointed 2024
  • Warburton, Carol Susan Former Director · appointed 2022 · resigned 2024
  • Payne, William James Benedict Former Director · appointed 2022 · resigned 2026
  • Shields, Paul Anthony Former Director · appointed 2020 · resigned 2022
  • Brown, Simon Michael John Former Director · appointed 2017 · resigned 2022
  • Potter, Christopher Ian Former Director · appointed 2017 · resigned 2022
  • Haslam, Andrew David Former Director · appointed 2015 · resigned 2017
  • Parkinson, Mark Andrew Former Director · appointed 2013 · resigned 2022
  • Wilson, Alastair Rowan Former Director · appointed 2011 · resigned 2022
  • Laidlaw, Brian Anthony Former Director · appointed 2008 · resigned 2022
  • Plaskitt, Stephen Charles Former Director · appointed 2005 · resigned 2022
  • Kelly, Allan David Former Director · appointed 2003 · resigned 2014
  • Goldie, Gordon Smythe Former Director · appointed 2001 · resigned 2015
  • Smith, Michael Alan Former Director · appointed 2001 · resigned 2019
  • Holt, Gavin Former Director · appointed 2001 · resigned 2003
  • Moorby, Andrew John Former Director · appointed 2001 · resigned 2024
  • Moore, Graham John Former Director · appointed 2001 · resigned 2011
  • Brunton, Mark Richard Cail Former Director · appointed 2001 · resigned 2022
  • Arthur, David Robson Former Director · appointed 2001 · resigned 2017
  • Brunton, Kathryn Margaret Former Director · appointed 1996 · resigned 2022
  • Goldie, Mairi Elizabeth Former Director · appointed 1996 · resigned 2006
  • Clerey, Nicolette Christina Former Director · appointed 1995 · resigned 1997
  • Walker, Judith Anne Former Secretary · appointed 1995 · resigned 2005
  • Moore, Anne Marie Former Director · appointed 1995 · resigned 2011
  • Holt, Sonia Margaret Former Director · appointed 1995 · resigned 2003
  • Crawley, Elizabeth Agnes Former Director · appointed 1995 · resigned 2012
  • Arthur, Marion Audrey Elizabeth Former Secretary · appointed 1995 · resigned 2017
  • Crawley, Anthony Leslie Former Director · appointed 1993 · resigned 2012
  • Walker, Derek Tait Former Director · appointed 1993 · resigned 1995

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

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