Company · London
Azets (Coventry) Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Ian John Tingley 2020-2021 View profile
- Mark Richard Mclean 2016-2018 View profile
- Robert Anderson 2016-2018 View profile
- Stephen Norman Southall 2012-2020 View profile
- David James Baldwin 2012-2020 View profile
- John Arthur Baldwin 2012-2020 View profile
- John William Edwards Ba Aca 2012-2018 View profile
- Zoe Juliette Walsh 2012-2015 View profile
- Colin John Squire 2006-2012 View profile
- Richard Perry 2002-2012 View profile
- Paul Robert Chapman 2002-2012 View profile
- Peter West 2002-2016 View profile
- Adrian Thorneycroft Hall 2002-2012 View profile
- Martin William Freeman 2001-2008 View profile
- Michael Vincent Wilson 2001-2008 View profile
- Shirley Anne Perry 2006-2012 View profile
- Regina Bridget Freeman 2001-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 15/02/2001
- Registered office
- London
- Previous names
- Baldwins (Coventry) Limited (until 08/09/2020)
Baldwin Mccranor Limited (until 04/08/2015)
Mccranors Limited (until 06/03/2012)
Mccranor Kirby Hill Limited (until 12/01/2010)
Mccranor Kirby Smale Limited (until 14/11/2006)
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.
- Azets (MCC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Azets (Coventry) Limited
is controlled by Azets (MCC) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Azets (MCC) Limited
is controlled by Azets Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Azets Holdings Limited
is controlled by Stephen Norman Southall
Evidence
ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01, ceased 2016-10-31 · source: Companies House PSC register
Ultimately controlled by Stephen Norman Southall.
49 other companies in this group
- 09135408
- Azets (MCC) Limited
- Azets Probate Services Limited
- Azets G & E Professional Services Limited
- 10041916
- Ensors Accountants LLP
- Ensors Pension Trustee Limited
- 09892488
- Azets (Cannock) Limited
- Azets Garbutt & Elliott LLP
- 09134704
- 10881771
- 07484375
- Azets (Nottingham) Limited
- Azets (FE) Limited
- 10570584
- Azets Debt Solutions Limited
- Azets (Ashby) Limited
- Cardinal House (Ipswich)
- Azets Corporate Services Limited
- 08163356
- 10439295
- 13169053
- Azets (Shrewsbury) Limited
- 09712591
- 10439194
- Azets Corporate Finance Limited
- 09136130
- Azets (Stourbridge) Limited
- Roffe Swayne Limited
- 09837262
- Azets (Nuneaton) Limited
- Azets (Tamworth) Limited
- The Payroll Wizard Limited
- 09578382
- TAX Efficiency Limited
- Azets Wealth Management Limited
- Azets Holdings Limited
- 09135088
- Azets Financial Planning Limited
- 11468087
- 09898560
- 06878351
- Azets (Cardiff) Limited
- Amersham Corporate Services Limited
- 10345913
- Azets (Leamington) Limited
- Azets Tait Walker Management Limited
- 09135249
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
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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
- Vikas Sagar Director · appointed 2021
- Adrian Mark Norris Director · appointed 2020
- David William Aikman Director · appointed 2021
Directors past 6 years
- Adrian Mark Norris Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Vikas Sagar Director · appointed 2021
- Adrian Mark Norris Director · appointed 2020
- David William Aikman Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04161359
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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