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Company

Azelis UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Azelis UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Thijs Bakker 2016-2025 Director View profile
  2. Anna Bertona 2016-2024 Director View profile
  3. Martin Hollenhorst 2012-2016 Director View profile
  4. Dr Hans Joachim Muller 2012-2016 Director View profile
  5. Gunther Reinhart Krausser 2011-2012 Director View profile
  6. Joris Sylvain Adelin Coppye 2011-2012 Director View profile
  7. Ieuan Jenkin Thomas 2003-2005 Director View profile
  8. Dr Hans Udo Wenzel 2003-2005 Director View profile
  9. Iain Robert Slater 1999-2002 Director View profile
  10. Joan Teresa Traynor 1999-2022 Director View profile
  11. James Anderson Robertson 1999-2001 Director View profile
  12. Peter Richard Fields 1999-2009 Director View profile
  13. John William Browne 1998-1999 Director View profile
  14. David Michael Mccabe 1999-2016 Secretary View profile
  15. Christine Ann Browne 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/06/1998

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. Azelis UK Limited is controlled by Azelis UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Azelis UK Holdings Limited.

6 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.

4 directors on the board

4.2y median 3.1y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Business services 4Finance 4Property 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.

Sources

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

Record details
Company number
03585216
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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