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The large node is Azuri Technologies LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 18
- Kato Masayuki 2023-2025 View profile
- Alexander Rossli Ten Brummeler 2022-2024 View profile
- Mathilda Anna Christina Strom 2021-2021 View profile
- Dean Garry Haworth 2020-2025 View profile
- Marc Philipp Greuter 2020-2020 View profile
- Kosuke Tashiro 2020-2023 View profile
- Marco Brunazzo 2019-2020 View profile
- Suguru Tsuzaki 2019-2020 View profile
- Javier Muller 2018-2019 View profile
- Liam Hickey 2017-2022 View profile
- Roman Yazbeck 2016-2018 View profile
- Peter Alexander Reinartz 2016-2021 View profile
- Adrian Martin Watson 2013-2017 View profile
- Sir Richard Henry Friend 2012-2016 View profile
- Thomas Henry Phelps Brown 2012-2015 View profile
- Philip James Tostevin 2012-2012 View profile
- Liam Hickey 2017-2022 View profile
- Peter William Harley Saxton 2013-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 10/07/2012
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.
- 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
Group
- Azuri Technologies LTD
is controlled by Andrew William Michael Reicher
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-13 · source: Companies House PSC register
Ultimately controlled by Andrew William Michael Reicher.
10 other companies 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.
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
- Alan Paul Harper Director · appointed 2015
- Simon Cj Bransfield-Garth Director · appointed 2012
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
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.
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
- 08135988
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data