The Governance RegisterEdition 2026 · Compiled 12th July 2026

Azets Alextra Group Limited

Company 05543025 Active

Connected board network

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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

3.7y median 0.2y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 22Finance 9Business services 4Dormant 2Property 2Tech and media 2Other services 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.

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.

Related organisations

Deterministic, from public records.

Company details

Number05543025
StatusActive
TypePrivate Limited Company
Incorporated23/08/2005
Address2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

69201 - Accounting and auditing activities

Owned by (4) 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.

  • Keith Andrew Knight ceased 2017-02-01
    25-50% shares · notified 2016-04-06
  • Matthew Geoffrey Price ceased 2019-08-01
    25-50% shares, 25-50% voting · notified 2017-02-01
  • Matthew Geoffrey Price ceased 2024-04-01
    25-50% shares · notified 2022-04-06
  • Azets Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-05-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (9)

Show 6 former officers

Directors and officers on the Companies House record, current and former.

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