Overview
Azure Group UK Holdings Limited's network
1 person2 organisationsExplore in 3Di1 listed on the board. 2 organisations share a board member with this company.The large node is Azure Group UK Holdings Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| James Patrick Farrell | Director | 2025 |
Recent news and events
From the public record
- 28 May 2025Leanne Macintyre left as directorCompanies House officer data
- 28 May 2025David James Nicholas Craven left as directorCompanies House officer data
- 28 March 2025Leanne Macintyre appointed directorCompanies House officer data
- 28 March 2025James Patrick Farrell appointed directorCompanies House officer data
- 28 March 2025David James Nicholas Craven appointed directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| James Patrick Farrell | Director | 28 March 2025 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Leanne Macintyre | Director | 28 March 2025 | 28 May 2025 |
| David James Nicholas Craven | Director | 28 March 2025 | 28 May 2025 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- James Patrick Farrell Director · appointed 2025
Where else this board sits
The 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Azure Group UK Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 28 December 2026.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 28 December 2026 Due in 59 days
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 10 April 2026 Overdue by 203 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 16350438
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 28 March 2025
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
- Nature of business (SIC)
- 64209 Activities of other holding companies n.e.c.
- Group companies
- 2 in this ownership group See the group structure →
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 28 December 2026 Due in 59 days
- Confirmation statement last made up to
- None filed yet
- First confirmation statement due
- 10 April 2026 Overdue by 203 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
28,745iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 28,745 companies, so it is likely an accountant, company formation agent or serviced office.
- Peirce Leslie & Company Limited
- Burrows and Dunn Limited
- Russo-British Chamber of Commerce
- Franco British Society
- Evening Post,Limited(the)
- The Institute of Revenues, Rating and Valuation
- Telegraph Media Group Limited
- Jaysil Properties Limited
- Eastlands North Wales Limited
- King's Permanent Buildings Limited
- American Women's Club Limited
- Anderson Stewart (Castings) Limited
- Indent Investments Limited
- Sunday Telegraph Limited(the)
- C & F Millier Limited
- Ceroplast Limited
- Marketing Society Limited,(the)
- N.D.C.S. Limited
- The Music Therapy Charity
- Stapleton Close (Management) Limited
Showing 20 of 28,744 other companies. 28,698 of the 28,745 are active.Show moreShow fewerShow all 28,697 →
Same sector and place
1,715iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1,715 other active companies have the same main business code (64209 Activities of other holding companies n.e.c.) and a registered office in the W1W postcode district.
- Big Barworks Bars Limited
- Tres Nominee Ltd
- Wembley W06 Holdings Limited
- Happiness Hospitality Ltd
- Alegra Holdings Ltd
- Sellar Mersey Holdings Limited
Showing 6 of 1,715Show moreShow fewerShow all 1,715 →
Recent news and events
From the public record
- 28 May 2025Leanne Macintyre left as directorCompanies House officer data
- 28 May 2025David James Nicholas Craven left as directorCompanies House officer data
- 28 March 2025Leanne Macintyre appointed directorCompanies House officer data
- 28 March 2025James Patrick Farrell appointed directorCompanies House officer data
- 28 March 2025David James Nicholas Craven appointed directorCompanies House officer data
- 28 March 2025Company incorporatedCompanies House
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| James Patrick FarrellPerson · British |
| 28 March 2025 | Current |
| Mrs Leanne MacintyrePerson · British |
| 28 March 2025 | 27 May 2025 |
| Mr David James Nicholas CravenPerson · British |
| 28 March 2025 | 28 May 2025 |
1 current controller and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.