Azeire Limited
Company 06319881 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.
2 directors on the board
- David Christopher Sturt Director · appointed 2015
- Anthony Ross Mackewn Director · appointed 2013
Directors past 6 years
- David Christopher Sturt Director · appointed 2015
- Anthony Ross Mackewn Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- David Christopher Sturt Director · appointed 2015
- Anthony Ross Mackewn Director · appointed 2013
Left in the last 12 months
- Torgeir Dagsleth Director · appointed 2013 · 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- AMD Energy Limited 2 shared directors
Connected through a shared director
- DRD Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06319881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/2007 |
| Address | MOORLAND VIEW, CLAPHAM STATION, CLAPHAM, NORTH YORKSHIRE, LA2 8ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Mark Alexander Jenkinson
25-50% shares · notified 2026-01-02 - David Christopher Sturt
25-50% shares · notified 2026-01-02 - Anthony Ross Mackewn
25-50% shares · notified 2026-01-02
Officers (18)
- Mark Alexander Jenkinson Secretary · appointed 2018
- David Christopher Sturt Director · appointed 2015
- Anthony Ross Mackewn Director · appointed 2013
Show 15 former officers
- Henrik Schroder Director · appointed 2015 · resigned 2018
- Hugh Simon Nevile Secretary · appointed 2014 · resigned 2020
- Torgeir Dagsleth Director · appointed 2013 · resigned 2025
- Paul Anthony Murray Director · appointed 2013 · resigned 2015
- John Daniel Henry Mckeown Secretary · appointed 2013 · resigned 2014
- Christin Steen Nilsen Director · appointed 2008 · resigned 2013
- Michael Alan Caines Secretary · appointed 2008 · resigned 2008
- Gaius Maxwell Hiscox Director · appointed 2008 · resigned 2013
- Maria Candida Ferreira Pinto Secretary · appointed 2008 · resigned 2013
- David Ian Humphries Director · appointed 2008 · resigned 2013
- Harald Simon Sundby Director · appointed 2008 · resigned 2013
- Irene Waage Basili Director · appointed 2007 · resigned 2008
- Hans Petter Amundsen Klohs Director · appointed 2007 · resigned 2007
- Mark Ashton Taylor Secretary · appointed 2007 · resigned 2008
- Peter Bruce Buchan Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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Related record