Azerion UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAzerion Group NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-12 · No cessation recorded
Source record 127686359Show 1 ceased record
Proven Growth And Income Vct PlcCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-24
Source record 132223807People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
AB
Andrew BuckmanResigned director
Resigned 2025-06-26 · Company Director
AW
Andrew WalmsleyResigned director
Resigned 2021-04-01 · Company Director
CB
Carrie BabcockResigned director
Resigned 2020-09-09 · 1 yr · Investment Manager
PE
Paul EvansResigned director
Resigned 2020-02-01 · 1 yr · Marketing Consultant
MN
Matthew NewcombResigned director
Resigned 2019-06-26 · 5 yrs · Coo
IJ
Iain JacobResigned director
Resigned 2019-02-01 · 2 yrs · Director
SH
Sian HansenResigned director
Resigned 2018-08-30 · 1 yr · Consultant
MH
Mark HineResigned director
Resigned 2018-07-20 · 4 yrs · Cfo
SV
Stuart VealeResigned director
Resigned 2017-11-07 · 2 yrs · Company Director
KM
Karen MccormickResigned director
Resigned 2016-01-21 · 1 yr · Investment Officer
SD
Steve DoyleResigned director
Resigned 2014-02-05 · 4 yrs · Commercial Director
TH
Trevor HopeResigned director
Resigned 2012-10-19 · 3 yrs · Chief Investment Officer
JW
John Woodnott MillerResigned director
Resigned 2011-02-03 · 6 yrs · Finance Director
TK
Thomas KnappResigned director
Resigned 2011-02-03 · 7 yrs · Operations Director
SH
Shaolan HsuehResigned director
Resigned 2009-12-25 · 2 yrs · Director
JB
Justin Byam ShawResigned director
Resigned 2009-12-25 · 9 yrs · Director
HD
Hugo DraytonResigned director
Resigned 2009-02-09 · 12 yrs · Ceo
DG
David GoffinResigned director
Resigned 2008-02-01 · 1 yr · Director
PK
Patrick KnightResigned director
Resigned 2007-03-26 · 3 yrs · Ceo
RM
Rennick McgowanResigned secretary
Resigned 2007-03-26 · 3 yrs · Accountant
CorpDuport Secretary LimitedResigned secretary
Resigned 2007-02-02
CorpDuport Director LimitedResigned director
Resigned 2007-02-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active