Company · Cramlington
Azure Property Management Services LTD
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Peter Brian Elliott 2010-2018 View profile
- Stephen Clark 2003-2007 View profile
- Alan Edward Kilburn 2003-2022 View profile
- Eric Morgan 2003-2021 View profile
- Thomas Daniel Marshall 2003-2008 View profile
- Andrew Christopher Miller 2003-2015 View profile
- John Walter Eversley 2003-2013 View profile
- Ewa Aleksandra Brannighan 2021-2021 View profile
- Geoffrey Crosby 2010-2021 View profile
- Robert Richardson 2003-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 20/01/2003
- Registered office
- Cramlington
- Previous names
- Azure Business Centres Limited (until 20/12/2024)
Managed Business Space Limited (until 08/08/2014)
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.
- The Azure Charitable Foundation
significant influence, significant influence (firm) · notified 2024-07-18
Group
- Azure Property Management Services LTD
is controlled by The Azure Charitable Foundation
Evidence
active significant influence, significant influence (firm) · notified 2024-07-18 · source: Companies House PSC register
Ultimately controlled by The Azure Charitable Foundation.
3 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
- Peter James Wilson Director · appointed 2018
- James Andrew Robson Director · appointed 2019
Directors past 6 years
- Peter James Wilson Director · appointed 2018
- James Andrew Robson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter James Wilson Director · appointed 2018
- James Andrew Robson Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04642254
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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