Azure Tewkesbury Limited
Company 12361130 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.
3 directors on the board
- Zheng Yao Director · appointed 2024
- Joshua Alexander Kanter Director · appointed 2026
- Martin Keith Rodwell Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Zheng Yao Director · appointed 2024
- Joshua Alexander Kanter Director · appointed 2026
- Martin Keith Rodwell Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Hatcher, Mark Graham, Mr. Director · appointed 2022 · resigned 2026
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
- MLI Assets Limited 3 shared directors
- SLI Assets Limited 3 shared directors
- Ukli Assets Limited 3 shared directors
- Light Industrial UK Holdings Limited 2 shared directors
Connected through a shared director
- Albany Park Management Limited 1 shared director
- Earlyworld Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12361130 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2019 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- MLI Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-21
Officers (10)
- Joshua Alexander Kanter Director · appointed 2026
- Zheng Yao Director · appointed 2024
- Martin Keith Rodwell Director · appointed 2022
Show 7 former officers
- Priscila Kelly De Macedo Veiga Dos Santos Director · appointed 2024 · resigned 2024
- Alkis Giagkas Director · appointed 2024 · resigned 2024
- Alexandra Maria Four Director · appointed 2022 · resigned 2024
- Hatcher, Mark Graham, Mr. Director · appointed 2022 · resigned 2026
- Nicolas Andreas Keiser Director · appointed 2020 · resigned 2022
- Dominik Jochem Director · appointed 2019 · resigned 2022
- John Gonnella Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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