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Companies/09876943

Azura Security Company Limited

Private Limited Company · Burnham

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Actis Gp LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2023-10-26 · No cessation recorded

Source record 103668627
Show 2 ceased records
DL
Mr David LadipoIndividual
Significant influence or control

Notified 2018-11-01 · Ceased 2021-12-31

Source record 94284041
SB
Significant influence or control

Notified 2016-07-19 · Ceased 2018-11-01

Source record 99328105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
JG
Jennifer GladstoneCurrent director
Appointed 2026-01-29
+1 other
Show 4 historical appointments
AM
Alan MuirResigned director
Resigned 2021-12-15 · 4 yrs · Director
DL
David LadipoResigned director
Resigned 2017-03-23 · 4 yrs · Director
Resigned 2015-11-18 · 1 yr
SB
Sundeep BahandaResigned director
Resigned 2015-11-18 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active