Azelis UK Finance Limited
Company 11568670 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Basak Vural Director · appointed 2026
- Evy Joanna Hellinckx Director · appointed 2024
- Charles John Hawley Director · appointed 2022
- Stephen Edward Roberts Director · appointed 2018
Directors past 6 years
- Stephen Edward Roberts Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Basak Vural Director · appointed 2026
- Evy Joanna Hellinckx Director · appointed 2024
- Charles John Hawley Director · appointed 2022
- Stephen Edward Roberts Director · appointed 2018
Left in the last 12 months
- Thijs Bakker Director · appointed 2018 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Azelis UK Limited 4 shared directors
- Azelis UK Holdings Limited 4 shared directors
Connected through a shared director
- Manderley (Hafodty Lane) Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11568670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2018 |
| Address | AXIS HOUSE TUDOR ROAD, MANOR PARK, RUNCORN, WA7 1BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Azelis UK Holdings Limited
75-100% shares, 75-100% voting · notified 2018-09-14
Officers (7)
- Basak Vural Director · appointed 2026
- Evy Joanna Hellinckx Director · appointed 2024
- Charles John Hawley Director · appointed 2022
- Stephen Edward Roberts Director · appointed 2018
Show 3 former officers
- Thijs Bakker Director · appointed 2018 · resigned 2025
- Anna Bertona Director · appointed 2018 · resigned 2024
- Joan Teresa Traynor Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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