Company
Azura Advisors UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alan Roderick Muir 2017-2025 View profile
- Sundeep Bahanda 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/2016
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.
- Actis GP LLP
50-75% shares (firm), 50-75% voting (firm) · notified 2023-10-26
Group
- Azura Advisors UK Limited
is controlled by Actis GP LLP
Evidence
active 50-75% shares (firm), 50-75% voting (firm) · notified 2023-10-26 · source: Companies House PSC register - Actis GP LLP
is controlled by Knut Torbjorn Caesar
Evidence
ceased right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2024-10-01 · source: Companies House PSC register
Ultimately controlled by Knut Torbjorn Caesar.
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- Allif II SLP I LP
- Actis Carry Pool L.P.
- Actis House Pool 3 L.P.
- Actis Offshore Energy UK LP
- Energy 4 SLP II LP
- Actis Energy 4 CO-Investment (Echo) (2) LP
- Actis Infrastructure Company Investments Limited
- Actis Energy 5 Carry Feeder LP
- Actis 4 House Pool LP
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- Global 4 SLP III LP
- Solis Renewables Investment Limited
- Energy 4 SLP III LP
- Bevi III LP
- Actis Energy 5 SLP III LP
- Actis Carry Pool GP (Scotland) Limited
- Actis LEO LLP
- Actis Egypt Payments CIP LP
- Actis Ohio Carry and CO-Investment LP
- Actis 3 Latam Global "A" LP
- BNR Actis Carry LP
- Actis India GP Limited
- Actis Asia Real Estate Carry 2 LP
- Actis Rubyred SLP LP
- Actis 4 Carry Pool LP
- Actis Energy 5 SLP II LP
- Actis LLP
- Actis Assets GP Limited
- Cifa GP Limited
- Allif SLP II LP
- Neoma North Africa II Carry LP
- Actis Arroyo CIP LP
- Allif 2 Carry LP
- Neoma South-East Asia II Carry Partnership, L.P.
- Actis GP LLP
- Actis Executive GP Limited
- Actis Umbrella Fund, L.P.
- Neoma Africa III Legacy Carry Partnership, L.P.
- Actis Marathon OGH2 Limited
- Actis Carry Scheme GP LLP
- Actis International Limited
- Actis Africa GP Limited
- AE3 C SUB-Feeder LP
- Neoma ACI, L.P.
- Global 4 SLP II LP
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
- Employees
- 6
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £155,458
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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
- Jennifer Gladstone Director · appointed 2025
- Adrian Thomas Mucalov Director · appointed 2016
Directors past 6 years
- Adrian Thomas Mucalov Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Adrian Thomas Mucalov Director · appointed 2016
Portfolio (1)
- Jennifer Gladstone Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10416995
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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