Azure Topco Limited
Activities of other holding companies n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBdc Iii Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2020-05-27 · No cessation recorded
Source record 118576794Bridgepoint Advisers Ii LimitedCorporate
Significant influence or control
Notified 2020-05-27 · No cessation recorded
Source record 118608938Show 1 ceased record
Bdc Iii Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-05-27 · Ceased 2020-05-27
Source record 118590941People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 7 historicalRT
Robin TappCurrent director
Appointed 2023-01-09 · 3 yrs · Director
PR
Paul RosefieldCurrent director
Appointed 2022-05-24 · 4 yrs · Investment Associate
Show 7 historical appointments
AV
Andries Van StadenResigned director
Resigned 2024-06-28 · 1 yr · Chief Financial Officer
MI
Mark InskipResigned director
Resigned 2021-06-01 · 3 yrs · Company Director
NK
Noel Anthony KellyResigned director
Resigned 2020-09-15 · 3 yrs · Director
SG
Simon GibbsResigned director
Resigned 2020-07-31 · 1 yr · Director
MP
Mark PepperResigned director
Resigned 2020-06-22 · Director
BM
Barry MoseleyResigned director
Resigned 2020-06-22 · 2 yrs · Director
AP
Alan PayneResigned director
Resigned 2020-05-27 · 1 yr · Investment Professional
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active