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Azlan European Finance Limited

Azlan European Finance Limited is an active UK company (number 04294906), incorporated 2001, with 2 current directors, Stephen Michael Nolan and Stephen Dennis Philp. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Azlan European Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Howard Tuffnail 2016-2021 Director View profile
  2. Andrew Gass 2016-2024 Director View profile
  3. Stephen David Russell 2007-2013 Director View profile
  4. Julian Michael Hodge 2006-2016 Director View profile
  5. Christian Auring 2006-2007 Director View profile
  6. Richard Anthony Pryor Jones 2003-2005 Director View profile
  7. Simon George Charters 2003-2008 Director View profile
  8. Robert Leonard Contreras 2001-2003 Director View profile
  9. Peter Michael Bertram 2001-2003 Director View profile
  10. Rachel Ollis 2014-2018 Secretary View profile
  11. Nigel John Izzard 2008-2014 Secretary View profile
  12. Rachel Anne Ollis 2008-2008 Secretary View profile
  13. Jill Mary Stockton 2003-2004 Secretary View profile
  14. Andrew Iain Boyle 2003-2006 Secretary View profile
  15. William Thomas Martin 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2001

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.

  • Azlan Limited
    75-100% shares, appoints directors, significant influence (firm) · notified 2016-04-06

Group

  1. Azlan European Finance Limited is controlled by Azlan Limited
    Evidence
    active 75-100% shares, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Azlan Limited is controlled by Maneboard Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Maneboard Limited is controlled by Azlan Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Azlan Group Limited is controlled by TD Synnex UK Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. TD Synnex UK Acquisition Limited is controlled by TD Synnex UK Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register

Ultimately controlled by TD Synnex UK Finance Limited.

14 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.

2 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 15Finance 14Tech and media 4Retail and trade 3Property 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
04294906
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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