Company
Azurerise Limited
Azurerise Limited is an active UK company (number 03212692), incorporated 1996, with 3 current directors including Richard Ian Lloyd and Andrew John Mathews. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Dominic Miles Burnett Burchett 2014-2020 View profile
- Simon James Betney 2007-2014 View profile
- Nicholas Joseph James Marsh 2006-2014 View profile
- John David Lawrence Marsh 2003-2006 View profile
- Valerie Susan Lloyd 2001-2023 View profile
- Sarah Jane Spender 1997-2001 View profile
- Philip Colin Chandler 1996-1997 View profile
- Andrew James Hayman Dempster 1996-1997 View profile
- Elizabeth Marsh 2006-2014 View profile
- David Kirk 1999-2007 View profile
- Anthony William Mann 1996-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/1996
Ownership
Owned by (6) 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.
- Nicholas Lawrence Josephy
25-50% shares, 25-50% voting · notified 2016-04-06 - Carey Anne Wallin
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew John Mathews
25-50% shares, 25-50% voting · notified 2020-06-02 - confirmed: also a director of this company - Richard Ian Lloyd
25-50% shares, 25-50% voting · notified 2025-10-07 - confirmed: also a director of this company - Dominic Miles Burnett Burchett ceased 2020-07-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Valerie Susan Lloyd ceased 2023-11-13
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Azurerise Limited
is controlled by Nicholas Lawrence Josephy
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas Lawrence Josephy.
1 other company 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.
Financials
- Total assets
- £1,550
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-06-30 | Not reported | Not reported |
| 2025-06-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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.
3 directors on the board
- Andrew John Mathews Director · appointed 2020
- Richard Ian Lloyd Director · appointed 2025
- Carey Anne Wallin Director · appointed 2014
Directors past 6 years
- Andrew John Mathews Director · appointed 2020
- Carey Anne Wallin Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Richard Ian Lloyd Director · appointed 2025
- Carey Anne Wallin Director · appointed 2014
Portfolio (1)
- Andrew John Mathews Director · appointed 2020
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
- 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
- 03212692
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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