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Company

Azets G & E Professional Services Limited

Azets G & E Professional Services Limited is an active UK company (number 02194840), incorporated 1987, with 1 current director, David William Aikman. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Azets G & E Professional Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Carol Susan Warburton 2021-2024 Director View profile
  2. William James Benedict Payne 2021-2026 Director View profile
  3. John Russell Turner 2018-2021 Director View profile
  4. Nicholas John Scull 2007-2009 Director View profile
  5. Anthony John Tarpey 2006-2010 Director View profile
  6. Ian Charles Smith 2005-2008 Director View profile
  7. Richard Guy Feltham 2002-2009 Director View profile
  8. Adrian Widdowson 2002-2008 Director View profile
  9. Russell Turner 2001-2009 Director View profile
  10. Nigel Paul Shaw 2001-2009 Director View profile
  11. Craig Stuart Manson 2001-2009 Director View profile
  12. Alan Mark Sidebottom 2001-2025 Director View profile
  13. Richard John Green 2001-2018 Director View profile
  14. David James Dickson 2001-2009 Director View profile
  15. John Ernest Kirman 2001-2007 Director View profile
  16. Robert Alan Elliott 2001-2002 Director View profile
  17. Colin Alfred Foster 2001-2007 Director View profile
  18. Michael Backhouse 2000-2003 Director View profile
  19. Jeremy Oliver 2008-2021 Secretary View profile
  20. Susan Morrison Reid 2000-2001 Secretary View profile
  21. Richard John Cliff 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1987

Ownership

Owned by (2) 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.

Group

  1. Azets G & E Professional Services Limited is controlled by Azets Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-30 · source: Companies House PSC register
  2. Azets Holdings Limited is controlled by Stephen Norman Southall
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-07-01, ceased 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Stephen Norman Southall.

49 other companies in this group
  • 09135408 (no longer on the register)
  • Azets (MCC) Limited
  • Azets Probate Services Limited (no longer on the register)
  • 10041916 (no longer on the register)
  • Ensors Accountants LLP
  • Ensors Pension Trustee Limited
  • 09892488 (no longer on the register)
  • Azets (Cannock) Limited
  • Azets Garbutt & Elliott LLP
  • Azets (Coventry) Limited
  • 09134704 (no longer on the register)
  • 10881771 (no longer on the register)
  • 07484375 (no longer on the register)
  • Azets (Nottingham) Limited (no longer on the register)
  • Azets (FE) Limited (no longer on the register)
  • 10570584 (no longer on the register)
  • Azets Debt Solutions Limited
  • Azets (Ashby) Limited (no longer on the register)
  • Cardinal House (Ipswich)
  • Azets Corporate Services Limited (no longer on the register)
  • 08163356 (no longer on the register)
  • 10439295 (no longer on the register)
  • 13169053 (no longer on the register)
  • Azets (Shrewsbury) Limited (no longer on the register)
  • 09712591 (no longer on the register)
  • 10439194 (no longer on the register)
  • Azets Corporate Finance Limited (no longer on the register)
  • 09136130 (no longer on the register)
  • Azets (Stourbridge) Limited (no longer on the register)
  • Roffe Swayne Limited (no longer on the register)
  • 09837262 (no longer on the register)
  • Azets (Nuneaton) Limited (no longer on the register)
  • Azets (Tamworth) Limited (no longer on the register)
  • The Payroll Wizard Limited
  • 09578382 (no longer on the register)
  • TAX Efficiency Limited
  • Azets Wealth Management Limited
  • Azets Holdings Limited
  • 09135088 (no longer on the register)
  • Azets Financial Planning Limited
  • 11468087 (no longer on the register)
  • 09898560 (no longer on the register)
  • 06878351 (no longer on the register)
  • Azets (Cardiff) Limited (no longer on the register)
  • Amersham Corporate Services Limited
  • 10345913 (no longer on the register)
  • Azets (Leamington) Limited (no longer on the register)
  • Azets Tait Walker Management Limited (no longer on the register)
  • 09135249 (no longer on the register)

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.

Financials

Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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 12Finance 2Business services 1Tech and media 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02194840
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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