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Who leads it
Previous officers 3
- Anthony Bruce Tyrrell Cooper 2020-2023 View profile
- Edward James Hornell Lennox 2017-2022 View profile
- Mark Tristam Norwood Dugdale 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2017
Ownership
Owned by (4) 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.
- Edward Frederick Cawley
25-50% shares · notified 2017-03-21 - William Frederick Cawley
significant influence · notified 2017-03-21 - Mark Tristam Norwood Dugdale ceased 2023-04-03
significant influence · notified 2017-03-21 - Edward James Hornell Lennox ceased 2023-04-03
significant influence · notified 2017-03-21
Group
- Azquo Holdings Limited
is controlled by Edward Frederick Cawley
Evidence
active 25-50% shares · notified 2017-03-21 · source: Companies House PSC register
Ultimately controlled by Edward Frederick Cawley.
2 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.
Financials
- Net assets
- -£108,456
- Total assets
- -£46,456
- Cash
- £1,750
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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
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.
3 directors on the board
- Rhoderick Martin Swire Director · appointed 2020
- William Frederick Cawley Director · appointed 2017
- Edward Frederick Cawley Director · appointed 2017
Directors past 6 years
- Rhoderick Martin Swire Director · appointed 2020
- William Frederick Cawley Director · appointed 2017
- Edward Frederick Cawley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Rhoderick Martin Swire Director · appointed 2020
- William Frederick Cawley Director · appointed 2017
- Edward Frederick Cawley Director · appointed 2017
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
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
- 10682625
- 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