A-Z Group Limited
Company 03233592 Active
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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
- Audrey Serdjebi Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 03233592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/1996 |
| Address | ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD, NUTFIELD, REDHILL, SURREY, RH1 4HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58142 - Publishing of consumer and business journals and periodicals
Owned by (2) 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.
- William Forsyth Emsley Carr ceased 2023-01-22
75-100% shares · notified 2016-08-01 - Ashtonia Investments Limited ceased 2023-09-22
75-100% shares · notified 2023-06-29 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Azura Security Media Limited
75-100% shares · notified 2016-06-29
Officers (12)
- Audrey Serdjebi Director · appointed 2023
Show 11 former officers
- Paul Adam O'Higgins Director · appointed 2019 · resigned 2023
- David William Bush Director · appointed 2014 · resigned 2014
- Barbara Sullivan Director · appointed 2009 · resigned 2010
- Robin Johnson Director · appointed 2003 · resigned 2009
- Stuart Anthony Barnett Director · appointed 2001 · resigned 2003
- Dawn Christina Jolley Director · appointed 2001 · resigned 2023
- Christopher Ford Director · appointed 1999 · resigned 2009
- Peter Charles West Secretary · appointed 1996 · resigned 1998
- William Forsyth Emsley Carr Secretary · appointed 1996 · resigned 2023
- Brian William May Director · appointed 1996 · resigned 2015
- Norman Arthur Bamford Director · appointed 1996 · resigned 2023
Directors and officers on the Companies House record, current and former.
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