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Company

Azelis UK Holdings Limited

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

Network

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

Who leads it

Previous officers 10

  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 Reinhard Krausser 2011-2012 Director View profile
  6. Joris Sylvain Adelin Coppye 2011-2012 Director View profile
  7. Joan Teresa Traynor 2011-2022 Director View profile
  8. Peter Richard Fields 2002-2009 Director View profile
  9. David Michael Mccabe 2002-2016 Director View profile
  10. Dr Hans Udo Wenzel 2002-2007 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/2002

Group

No further corporate or individual controller is recorded above Azelis UK Holdings Limited on the PSC register - it appears to be the top of its group.

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 4Retail and trade 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
04381177
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data