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Company

Azure Point Management Limited

Azure Point Management Limited is an active UK company (number 06856386), incorporated 2009, with 3 current directors including Christopher John Dahl and Brian Nicholas Parsons. 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 Azure Point Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Sarah Watson Brown 2024-2025 Director View profile
  2. Keith Victor Charles Stanton 2016-2021 Director View profile
  3. Andrew Barrie Brown 2016-2024 Director View profile
  4. Paul Whitfield Temple 2011-2016 Director View profile
  5. Micheal Peter Hellermann 2010-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/2009

Ownership

Owned by (5) 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.

  • Brian Nicholas Parsons
    25-50% shares · notified 2021-05-28
  • Christopher John Dahl
    25-50% shares · notified 2025-05-07
  • Andrew Barrie Brown ceased 2024-05-24
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Roger David Lyas ceased 2026-05-29
    25-50% shares · notified 2016-07-01
  • Roger David Lyas ceased 2019-07-19
    25-50% shares · notified 2018-04-11
  • Possible match - 5 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 5 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Azure Point Management Limited is controlled by Brian Nicholas Parsons
    Evidence
    active 25-50% shares · notified 2021-05-28 · source: Companies House PSC register

Ultimately controlled by Brian Nicholas Parsons.

1 other company 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

Net assets
£653
Total assets
£653
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£653
2026-03-31Not reported£653

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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

7.9y median 5.1y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Property 3Business 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.

Sources

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

Record details
Company number
06856386
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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