Azets (Chbs) Limited

Company 07426398 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.

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.

directors on the board

5.4y median 5.1y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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.

Professional services 22Business services 3Finance 3Property 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Azets (Coventry) Limited 3 shared directors
Azets (MCC) Limited 3 shared directors
Azets (Cannock) Limited 3 shared directors
Titanium Trustees Limited 3 shared directors
Roffe Swayne Limited 2 shared directors
Cardinal House (Ipswich) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07426398
Status	Active
Type	Private Limited Company
Incorporated	02/11/2010
Address	2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Accounts next due	28/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Azets Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Miss Juliet Gillett ceased 2017 British
significant influence or control
Ms Christine Anne Munro ceased 2017 British
significant influence or control
Mr Tony Deepak Sarin ceased 2017 British
significant influence or control
Azets (Chg) Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%

Officers (12)

Vikas Sagar Director · appointed 2021
David William Aikman Director · appointed 2021
Adrian Mark Norris Director · appointed 2020
Jon Shepheard Secretary · appointed 2017

Show 8 former officers

Ian John Tingley Director · appointed 2020 · resigned 2021
Stephen Norman Southall Director · appointed 2017 · resigned 2020
David James Baldwin Director · appointed 2017 · resigned 2020
Juliet Gillett Director · appointed 2016 · resigned 2019
Timothy Michael Shaw Director · appointed 2013 · resigned 2015
Tony Deepak Sarin Director · appointed 2013 · resigned 2017
Christine Anne Munro Director · appointed 2010 · resigned 2017
Rodger Ernest Arthur French Director · appointed 2010 · resigned 2015

Directors and officers on the Companies House record, current and former.

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