Azure Property Management Services LTD
Company 04642254 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Robson Walker (Northern) Limited 1 shared director
- Tynedale Business Centre LTD 1 shared director
- Azure Garden Centre Limited 1 shared director
- Azure College LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04642254 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/01/2003 |
| Address | KIELDER AVENUE, BEACON LANE, CRAMLINGTON, NORTHUMBERLAND, NE23 8JT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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
Officers (13)
- Carolyn Ann Nesbitt Secretary · appointed 2022
- James Andrew Robson Director · appointed 2019
- Peter James Wilson Director · appointed 2018
Show 10 former officers
- Ewa Aleksandra Brannighan Secretary · appointed 2021 · resigned 2021
- Peter Brian Elliott Director · appointed 2010 · resigned 2018
- Geoffrey Crosby Secretary · appointed 2010 · resigned 2021
- Stephen Clark Director · appointed 2003 · resigned 2007
- Alan Edward Kilburn Director · appointed 2003 · resigned 2022
- Eric Morgan Director · appointed 2003 · resigned 2021
- Thomas Daniel Marshall Director · appointed 2003 · resigned 2008
- Andrew Christopher Miller Director · appointed 2003 · resigned 2015
- John Walter Eversley Director · appointed 2003 · resigned 2013
- Robert Richardson Secretary · appointed 2003 · resigned 2015
Directors and officers on the Companies House record, current and former.
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