Aztech Advantage LTD
Company 10501345 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Azur Technology LTD 2 shared directors
- Azur Underwriting Limited 1 shared director
- Azur Group Limited 1 shared director
- Mighty Convoy LTD. 1 shared director
- Crux Underwriting LTD 1 shared director
- Crux MGA Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10501345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2016 |
| Address | OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Azur Technology Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ambant Underwriting Services Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% - Azur Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Graham Andrew Elliott Director · appointed 2017
- Charles Jonathan Blackburn Director · appointed 2017
Show 5 former officers
- Dan Peacock Director · appointed 2018 · resigned 2021
- Wendy Zacchio Director · appointed 2017 · resigned 2018
- Ambant Underwriting Services Limited Corporate-secretary · appointed 2017 · resigned 2019
- Ian Pettifor Director · appointed 2017 · resigned 2022
- Christopher Stewart Butcher Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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