Azul Bidco Limited

Company 15901324 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.

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.

directors on the board

1.5y median 1.7y

average tenure

1.9y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Professional services 11Finance 9Tech and media 5Dormant 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Azul Holdco Limited 5 shared directors
Verde Bidco Limited 4 shared directors
Bladonmore LTD 3 shared directors
Bladonmore (Europe) Limited 3 shared directors
Bladonmore (Americas) Limited 3 shared directors
Headland Consultancy Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	15901324
Status	Active
Type	Private Limited Company
Incorporated	16/08/2024
Address	3RD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Azul Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

James Stephen Houghton Director · appointed 2026
David William Andrews Director · appointed 2024
Easterbrook, Jillian Alexandra, Ms. Director · appointed 2024
Suzanne Morris Director · appointed 2024
Daniel Owen Mines Director · appointed 2024

Show 2 former officers

Heather Ann Jones Director · appointed 2025 · resigned 2026
Francesca Diane Speke Director · appointed 2024 · resigned 2025

Directors and officers on the Companies House record, current and former.

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