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Company

Azeire Limited

Azeire Limited is an active UK company (number 06319881), incorporated 2007, with 2 current directors, David Christopher Sturt and Anthony Ross Mackewn. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Henrik Schroder 2015-2018 Director View profile
  2. Torgeir Dagsleth 2013-2025 Director View profile
  3. Paul Anthony Murray 2013-2015 Director View profile
  4. Christin Steen Nilsen 2008-2013 Director View profile
  5. Gaius Maxwell Hiscox 2008-2013 Director View profile
  6. David Ian Humphries 2008-2013 Director View profile
  7. Harald Simon Sundby 2008-2013 Director View profile
  8. Irene Waage Basili 2007-2008 Director View profile
  9. Hans Petter Amundsen Klohs 2007-2007 Director View profile
  10. Peter Bruce Buchan 2007-2008 Director View profile
  11. Hugh Simon Nevile 2014-2020 Secretary View profile
  12. John Daniel Henry Mckeown 2013-2014 Secretary View profile
  13. Michael Alan Caines 2008-2008 Secretary View profile
  14. Maria Candida Ferreira Pinto 2008-2013 Secretary View profile
  15. Mark Ashton Taylor 2007-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2007

Ownership

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.

Group

  1. Azeire Limited is controlled by Mark Alexander Jenkinson
    Evidence
    active 25-50% shares · notified 2026-01-02 · source: Companies House PSC register

Ultimately controlled by Mark Alexander Jenkinson.

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

Net assets
£18,028,596
Total assets
£18,028,596
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

12y median 12y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Mining 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06319881
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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