Company · London
Azets PS Limited
Computer facilities management activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Azets PS Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Vikas Sagar 2021-2024 View profile
- Ian John Tingley 2020-2021 View profile
- Adrian Mark Norris 2020-2024 View profile
- John Arthur Baldwin 2020-2020 View profile
- Stephen Norman Southall 2017-2020 View profile
- Kevin Simon George Brevitt 2017-2018 View profile
- David James Baldwin 2017-2020 View profile
- Shaun Lee Knight 2017-2020 View profile
- Karen Lisa Watson 2005-2017 View profile
- Lynne Marie Hayward 2005-2013 View profile
- Andrew Watson 2005-2018 View profile
- Christopher Hayward 2005-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Computer facilities management activities
- Incorporated
- 22/12/2005
- Registered office
- London
- Previous names
- Azets Technology Solutions Limited (until 05/02/2025)
Baldwins Technology Solutions Limited (until 08/09/2020)
Canda Systems Limited (until 26/02/2019)
Ownership
Owned by (2) 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.
- Christopher Hayward ceased 2017-05-30
25-50% shares · notified 2016-04-07 - confirmed: also a director of this company - Azets Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30
Group
- Azets PS Limited
is controlled by Christopher Hayward
Evidence
ceased 25-50% shares · notified 2016-04-07, ceased 2017-05-30 · source: Companies House PSC register
Ultimately controlled by Christopher Hayward.
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.
Financials
- Total assets
- £2,583,176
- Cash
- £319,071
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Sophie Louise Parkhouse Director · appointed 2024
- David William Aikman Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Sophie Louise Parkhouse Director · appointed 2024
- David William Aikman Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05661107
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 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