Skip to contentClarengateINTELLIGENCE
Companies/08135988

Azuri Technologies Ltd

Manufacture of consumer electronics · Cambridge

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
AR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-13 · No cessation recorded

Source record 203291380
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-04 · Ceased 2025-03-13

Source record 199070477
Shares: over 25%, up to 50%

Notified 2019-06-04 · Ceased 2019-06-04

Source record 206395150
Shares: over 25%, up to 50%

Notified 2017-11-23 · Ceased 2017-11-23

Source record 202722474
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-23

Source record 202411157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
AW
Adrian WatsonCurrent secretary
Appointed 2023-07-27 · 3 yrs
+5 others
AH
Alan HarperCurrent director
Appointed 2015-06-02 · 11 yrs · Director
SB
Simon Bransfield GarthCurrent director
Appointed 2012-07-25 · 14 yrs · Director
+15 others
Show 21 historical appointments
KM
Kato MasayukiResigned director
Resigned 2023-02-27 · 2 yrs · Director
AT
Alexander Ten BrummelerResigned director
Resigned 2022-01-07 · 2 yrs · Manager
AT
Alexander Ten BrummelerResigned secretary
Resigned 2022-01-07 · 1 yr
MS
Mathilda StromResigned director
Resigned 2021-02-26 · Manager
DH
Dean HaworthResigned director
Resigned 2020-12-21 · 4 yrs · Investment Associate
MG
Marc GreuterResigned director
Resigned 2020-08-07 · Manager
KT
Kosuke TashiroResigned director
Resigned 2020-05-25 · 2 yrs · Manager
MB
Marco BrunazzoResigned director
Resigned 2019-11-18 · Manager
ST
Suguru TsuzakiResigned director
Resigned 2019-06-04 · General Manager, Marubeni Corporation
JM
Javier MullerResigned director
Resigned 2018-03-15 · 1 yr · Manager
LH
Liam HickeyResigned directorResigned secretary
Resigned 2017-05-22 · 4 yrs · Chartered Accountant
RY
Roman YazbeckResigned director
Resigned 2016-11-23 · 1 yr · Area Vp North Africa And Levent
PR
Peter ReinartzResigned director
Resigned 2016-03-07 · 4 yrs · Director
AW
Adrian WatsonResigned secretary
Resigned 2013-11-26 · 3 yrs
AW
Adrian WatsonResigned director
Resigned 2013-11-26 · 3 yrs · Chartered Accountant
PS
Peter SaxtonResigned secretary
Resigned 2013-03-20
PS
Peter SaxtonResigned director
Resigned 2013-03-20 · Company Director
RF
Richard FriendResigned director
Resigned 2012-08-01 · 4 yrs · University Professor
TB
Thomas BrownResigned director
Resigned 2012-07-26 · 2 yrs · Company Director
PT
Philip TostevinResigned director
Resigned 2012-07-10 · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active