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The large node is Azimo Holding LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Gur Biron 2023-2023 View profile
- Johan Andreas Haug 2022-2022 View profile
- Steven Michael Dunne 2022-2022 View profile
- Richard John Ambrose 2022-2023 View profile
- Michael David Fletcher Kent 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/08/2021
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.
- Alexandra Anne Kent ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Azimo Holding LTD
is controlled by Alexandra Anne Kent
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09, ceased 2022-01-01 · source: Companies House PSC register
Ultimately controlled by Alexandra Anne Kent.
4 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.
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
- Eynat Sandrin Guez Director · appointed 2023
- Ofer Herman Director · appointed 2023
- Ruben Drong Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Ofer Herman Director · appointed 2023
- Ruben Drong Director · appointed 2023
Portfolio (1)
- Eynat Sandrin Guez Director · appointed 2023
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
- 13585958
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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