Company Liquidation
Azur Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Azur Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Ian Thomas Robinson 2018-2021 View profile
- Barnaby Douglas Rugge-Price 2018-2023 View profile
- Richard Patrick Little 2018-2022 View profile
- Kate Victoria Wells 2018-2023 View profile
- Neil Joe Minnich 2017-2018 View profile
- Maureen Eleanor Hackett 2017-2017 View profile
- Gregory Wolyniec 2016-2016 View profile
- Andrew Lewis Brooks 2016-2023 View profile
- Charles Jonathan Blackburn 2016-2023 View profile
- Ian Pettifor 2016-2022 View profile
- Ambant Underwriting Services Limited 2016-2019 View profile
- David Coupe 2016-2016 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
- 06/01/2016
Ownership
Owned by (1) 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.
- Graham Andrew Elliott ceased 2018-12-01
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Azur Group Limited
is controlled by Graham Andrew Elliott
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-12-01 · source: Companies House PSC register
Ultimately controlled by Graham Andrew Elliott.
4 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.
4 directors on the board
- David Quixano Henriques Director · appointed 2017
- Graham Andrew Elliott Director · appointed 2016
- Adam Daniel Burk Director · appointed 2021
- Jeannie Helen Arthur Director · appointed 2016
Directors past 6 years
- David Quixano Henriques Director · appointed 2017
- Graham Andrew Elliott Director · appointed 2016
- Jeannie Helen Arthur Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Adam Daniel Burk Director · appointed 2021
Portfolio (3)
- David Quixano Henriques Director · appointed 2017
- Graham Andrew Elliott Director · appointed 2016
- Jeannie Helen Arthur Director · appointed 2016
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09938215
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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