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Companies/06365189

Azets Holdings Limited

Accounting and auditing activities · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Hg Pooled Management LimitedCorporate
Firm-related control: Significant influence or control

Notified 2023-10-31 · No cessation recorded

Source record 112017699
Lynx Uk Holdco LimitedCorporate
Significant influence or control

Notified 2023-10-31 · No cessation recorded

Source record 115633685
Show 5 ceased records
Hgcapital 7 Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · Ceased 2023-10-31

Source record 111910166
Hg Pooled Management LimitedCorporate
Significant influence or control

Notified 2016-10-31 · Ceased 2016-10-31

Source record 112431281
JB
Mr John Arthur BaldwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-01 · Ceased 2016-10-31

Source record 108260757
SS
Mr Stephen Norman SouthallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-01 · Ceased 2016-10-31

Source record 108260754
DB
Mr David James BaldwinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-07-01 · Ceased 2016-10-31

Source record 108260752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SP
Sophie ParkhouseCurrent director
Appointed 2024-08-01 · 2 yrs · Company Director
+4 others
DA
David AikmanCurrent director
Appointed 2024-08-01 · 2 yrs · Chief Financial Officer
+28 others
Show 10 historical appointments
DO
David OwensResigned director
Resigned 2021-04-22 · 2 yrs · Director
PC
Paul CliffordResigned director
Resigned 2021-04-22 · 3 yrs · Accountant
CW
Carol WarburtonResigned director
Resigned 2020-06-01 · 4 yrs · Chartered Accountant
WP
William PayneResigned director
Resigned 2018-09-28 · 7 yrs · Chartered Accountant
SK
Shaun KnightResigned director
Resigned 2016-05-05 · 3 yrs · Director
CorpHanover Directors LimitedResigned director
Resigned 2007-09-10
DB
David BaldwinResigned director
Resigned 2007-09-10 · 12 yrs · Director
SS
Stephen SouthallResigned directorResigned secretary
Resigned 2007-09-10 · 12 yrs · Accountant
JB
John BaldwinResigned director
Resigned 2007-09-10 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active