Azerion UK Limited
Company 06080497 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.
3 directors on the board
- Joost Adrianus Maria Merks Director · appointed 2021
- Umut Akpinar Director · appointed 2021
- Sebastiaan Remco Vincent Moesman Director · appointed 2021
4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Sebastiaan Remco Vincent Moesman Director · appointed 2021
Portfolio (2)
- Joost Adrianus Maria Merks Director · appointed 2021
- Umut Akpinar Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Andrew Pierre Buckman Director · appointed 2025 · resigned 2025
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.
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
- Genba Digital Limited 2 shared directors
Connected through a shared director
- Venatus Media Limited 1 shared director
- Targetspot UK LTD 1 shared director
- Provoke London Limited 1 shared director
- Project Venus Bidco Limited 1 shared director
- Project Venus Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06080497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/02/2007 |
| Address | THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58290 - Other software publishing73110 - Advertising agencies
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.
- Proven Growth and Income VCT PLC ceased 2018-07-24
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09966607
75-100% shares · notified 2024-11-22
Officers (23)
- Joost Adrianus Maria Merks Director · appointed 2021
- Umut Akpinar Director · appointed 2021
- Sebastiaan Remco Vincent Moesman Director · appointed 2021
Show 20 former officers
- Andrew Pierre Buckman Director · appointed 2025 · resigned 2025
- Andrew John Walmsley Director · appointed 2021 · resigned 2021
- Carrie Wallace Babcock Director · appointed 2020 · resigned 2021
- Paul Evans Director · appointed 2020 · resigned 2021
- Matthew Jeremy Newcomb Director · appointed 2019 · resigned 2024
- Iain Brooksby Jacob Director · appointed 2019 · resigned 2021
- Sian Elizabeth Hansen Director · appointed 2018 · resigned 2019
- Mark Richard Hine Director · appointed 2018 · resigned 2023
- Stuart Michael Veale Director · appointed 2017 · resigned 2020
- Karen Mccormick Director · appointed 2016 · resigned 2017
- Steve Doyle Director · appointed 2014 · resigned 2018
- Trevor Hope Director · appointed 2012 · resigned 2016
- John Louis Woodnott-Miller Director · appointed 2011 · resigned 2018
- Thomas Knapp Director · appointed 2011 · resigned 2018
- Justin David Elliott Byam-Shaw Director · appointed 2009 · resigned 2019
- Shaolan Hsueh Director · appointed 2009 · resigned 2012
- Hugo Charles Drayton Director · appointed 2009 · resigned 2021
- David John Goffin Director · appointed 2008 · resigned 2009
- Rennick John Mcgowan Secretary · appointed 2007 · resigned 2011
- Patrick James Knight Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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