Azuri Technologies LTD
Company 08135988 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
- Alan Paul Harper Director · appointed 2015
- Simon Cj Bransfield-Garth Director · appointed 2012
12.5y median 12.5y
average tenure
14y
longest tenure
Directors past 6 years
- Alan Paul Harper Director · appointed 2015
- Simon Cj Bransfield-Garth Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Alan Paul Harper Director · appointed 2015
- Simon Cj Bransfield-Garth Director · appointed 2012
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.
Tech and media 7
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.
Connected through a shared director
- Alphablend Limited 1 shared director
- Ontix Sites NO. 1 LTD 1 shared director
- Ontix Infrastructure Holdings LTD 1 shared director
- Ontix Trading LTD 1 shared director
- Ontix Sites NO. 2 LTD 1 shared director
- Akili AI LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08135988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2012 |
| Address | ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26400 - Manufacture of consumer electronics
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.
- Andrew William Michael Reicher
25-50% shares, 25-50% voting · notified 2025-03-13 - IP2IPO Limited ceased 2017-11-23
25-50% shares, 25-50% voting · notified 2016-04-06 - IP2IPO Portfolio L.P. ceased 2017-11-23
25-50% shares · notified 2017-11-23
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Azuri Sspv1 LTD
75-100% shares, appoints directors · notified 2017-04-25 - Azuri EF1K LTD
75-100% shares · notified 2017-05-10 - Azuri Luminosa Limited
75-100% shares · notified 2017-05-10 - Azuri Taiyoko Limited
75-100% shares · notified 2018-06-22 - Azuri JUA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-16 - Nugen Energy Limited
25-50% shares, 25-50% voting, appoints directors · notified 2019-10-09 - Azuri Solaris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09 - 12470923
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19 - 12471755
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19 - 12471439
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-19
Officers (21)
- Adrian Watson Secretary · appointed 2023
- Alan Paul Harper Director · appointed 2015
- Simon Cj Bransfield-Garth Director · appointed 2012
Show 18 former officers
- Kato Masayuki Director · appointed 2023 · resigned 2025
- Alexander Rossli Ten Brummeler Director · appointed 2022 · resigned 2024
- Mathilda Anna Christina Strom Director · appointed 2021 · resigned 2021
- Dean Garry Haworth Director · appointed 2020 · resigned 2025
- Marc Philipp Greuter Director · appointed 2020 · resigned 2020
- Kosuke Tashiro Director · appointed 2020 · resigned 2023
- Marco Brunazzo Director · appointed 2019 · resigned 2020
- Suguru Tsuzaki Director · appointed 2019 · resigned 2020
- Javier Muller Director · appointed 2018 · resigned 2019
- Liam Hickey Director · appointed 2017 · resigned 2022
- Liam Hickey Secretary · appointed 2017 · resigned 2022
- Roman Yazbeck Director · appointed 2016 · resigned 2018
- Peter Alexander Reinartz Director · appointed 2016 · resigned 2021
- Adrian Martin Watson Director · appointed 2013 · resigned 2017
- Peter William Harley Saxton Secretary · appointed 2013 · resigned 2013
- Friend, Richard Henry, Sir Director · appointed 2012 · resigned 2016
- Thomas Henry Phelps Brown Director · appointed 2012 · resigned 2015
- Philip James Tostevin Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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