Azets Holdings Limited
Company 06365189 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cardinal House (Ipswich) 2 shared directors
- Ensors Trustee Company Limited 2 shared directors
- Azets Alextra Group Limited 2 shared directors
- Azets PS Limited 2 shared directors
- Azets Davidson Stant Limited 2 shared directors
- Azets AAL Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06365189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2007 |
| Address | 2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Lynx Uk Holdco Limited
significant influence or control - Hg Pooled Management Limited
significant influence or control as firm - Mr David James Baldwin ceased 2016 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr Stephen Norman Southall ceased 2016 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr John Arthur Baldwin ceased 2016 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Hgcapital 7 Nominees Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Hg Pooled Management Limited ceased 2016
significant influence or control
Officers (10)
- Sophie Louise Parkhouse Director · appointed 2024
- David William Aikman Director · appointed 2024
Show 8 former officers
- Paul Michael Clifford Director · appointed 2021 · resigned 2024
- David William Owens Director · appointed 2021 · resigned 2023
- Carol Susan Warburton Director · appointed 2020 · resigned 2024
- William James Benedict Payne Director · appointed 2018 · resigned 2026
- Shaun Lee Knight Director · appointed 2016 · resigned 2020
- Stephen Norman Southall Secretary · appointed 2007 · resigned 2020
- David James Baldwin Director · appointed 2007 · resigned 2020
- John Arthur Baldwin Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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