Azets PS Limited
Company 05661107 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cardinal House (Ipswich) 2 shared directors
- Ensors Trustee Company Limited 2 shared directors
- Azets Alextra Group Limited 2 shared directors
- Azets Holdings Limited 2 shared directors
- Azets Davidson Stant Limited 2 shared directors
- Azets AAL Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05661107 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2005 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Azets Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher Hayward ceased 2017 English
ownership of shares 25-50%
Officers (14)
- Sophie Louise Parkhouse Director · appointed 2024
- David William Aikman Director · appointed 2021
Show 12 former officers
- Vikas Sagar Director · appointed 2021 · resigned 2024
- Ian John Tingley Director · appointed 2020 · resigned 2021
- Adrian Mark Norris Director · appointed 2020 · resigned 2024
- John Arthur Baldwin Director · appointed 2020 · resigned 2020
- Stephen Norman Southall Director · appointed 2017 · resigned 2020
- Kevin Simon George Brevitt Director · appointed 2017 · resigned 2018
- David James Baldwin Director · appointed 2017 · resigned 2020
- Shaun Lee Knight Director · appointed 2017 · resigned 2020
- Christopher Hayward Secretary · appointed 2005 · resigned 2018
- Karen Lisa Watson Director · appointed 2005 · resigned 2017
- Lynne Marie Hayward Director · appointed 2005 · resigned 2013
- Andrew Watson Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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