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Company · London

Azerion UK Limited

Other software publishing

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Azerion UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew Pierre Buckman 2025-2025 Director View profile
  2. Andrew John Walmsley 2021-2021 Director View profile
  3. Carrie Wallace Babcock 2020-2021 Director View profile
  4. Paul Evans 2020-2021 Director View profile
  5. Matthew Jeremy Newcomb 2019-2024 Director View profile
  6. Iain Brooksby Jacob 2019-2021 Director View profile
  7. Sian Elizabeth Hansen 2018-2019 Director View profile
  8. Mark Richard Hine 2018-2023 Director View profile
  9. Stuart Michael Veale 2017-2020 Director View profile
  10. Karen Mccormick 2016-2017 Director View profile
  11. Steve Doyle 2014-2018 Director View profile
  12. Trevor Hope 2012-2016 Director View profile
  13. John Louis Woodnott-Miller 2011-2018 Director View profile
  14. Thomas Knapp 2011-2018 Director View profile
  15. Justin David Elliott Byam-Shaw 2009-2019 Director View profile
  16. Shaolan Hsueh 2009-2012 Director View profile
  17. Hugo Charles Drayton 2009-2021 Director View profile
  18. David John Goffin 2008-2009 Director View profile
  19. Patrick James Knight 2007-2011 Director View profile
  20. Rennick John Mcgowan 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other software publishing; Advertising agencies
Incorporated
02/02/2007
Registered office
London
Previous names
Inskin Media LTD (until 24/11/2022)
Ugtv LTD (until 26/10/2007)

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.

Group

  1. Azerion UK Limited is controlled by Proven Growth and Income VCT PLC
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-07-24 · source: Companies House PSC register

Ultimately controlled by Proven Growth and Income VCT PLC.

9 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.

Financials

Employees
0.79
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,640,483

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 5Professional services 3Arts and leisure 2

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
06080497
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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