---
title: "AZLAN GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b86047c-9a3d-5ca7-a7aa-656e3ab18239
json: https://whiteintel.dev/api/public/dossier/1b86047c-9a3d-5ca7-a7aa-656e3ab18239
identifier: oo:GB-COH-02767939
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AZLAN GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02767939`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b86047c-9a3d-5ca7-a7aa-656e3ab18239  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b86047c-9a3d-5ca7-a7aa-656e3ab18239  

## Ownership & control

### Owners / controllers

- **TD SYNNEX UK ACQUISITION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3687aeed-ea78-5cea-a87c-cc134bcb7568

### Holdings / subsidiaries

- **TD SYNNEX UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cec5ad2a-4d51-5b5c-be68-d7c58853f4fe
- **MANEBOARD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9edcd52b-cf1f-511d-aa81-a3fa6330532e
- **ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ea2086f-b0c1-5433-9c85-724d9079d0dd
- **TD SYNNEX UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cec5ad2a-4d51-5b5c-be68-d7c58853f4fe
- **ASCENDANT TECHNOLOGY HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ea2086f-b0c1-5433-9c85-724d9079d0dd
- **MANEBOARD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9edcd52b-cf1f-511d-aa81-a3fa6330532e

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02767939`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-11-25
- **Registered office:** Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
- **SIC:** 70100

### Officers

- CYMLER, Agnieszka, Ms. — director · Polish · appointed 2023-09-27
- NOLAN, Stephen Michael — director · British · appointed 2021-09-09
- PHILP, Stephen Dennis, Mr. — director · British · appointed 2021-08-31
- AULD, Philip James — secretary · appointed 2018-10-29 · resigned 2021-07-31
- BERTRAM, Peter Michael — secretary · British · appointed 1997-06-17 · resigned 1998-03-05
- BOYLE, Andrew Iain — secretary · British · appointed 2004-08-13 · resigned 2006-03-01
- EATON, Sarah Louise — secretary · British · appointed 1993-03-04 · resigned 1993-03-04
- HODGE, Julian Michael — secretary · British · appointed 2006-03-01 · resigned 2008-02-29
- IZZARD, Nigel John — secretary · British · appointed 2008-12-24 · resigned 2013-10-14
- KEMP, Helen Anne — secretary · British · appointed 1996-01-25 · resigned 1997-04-21
- LAMB, Adrian Geoffrey — secretary · British · appointed 1997-04-21 · resigned 1997-06-17
- LAMB, Adrian Geoffrey — secretary · British · appointed 1994-11-29 · resigned 1996-01-25
- MARTIN, Christian John — secretary · British · appointed 1993-03-04 · resigned 1994-11-29
- MARTIN, William Thomas — secretary · British · appointed 1998-03-05 · resigned 2003-08-29
- OLLIS, Rachel — secretary · appointed 2013-10-14 · resigned 2018-02-01
- OLLIS, Rachel Anne — secretary · British · appointed 2008-02-29 · resigned 2008-12-24
- STOCKTON, Jill Mary — secretary · British · appointed 2003-08-29 · resigned 2004-08-13
- E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-11-25 · resigned 1993-03-04
- ANDERSON, Thomas James — director · British · appointed 1998-03-25 · resigned 2003-03-31
- AURING, Christian — director · Norwegian · appointed 2006-03-01 · resigned 2007-01-31

### Beneficial owners (Persons with Significant Control)

- [Td Synnex Uk Acquisition Limited](https://whiteintel.dev/entity/3687aeed-ea78-5cea-a87c-cc134bcb7568) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02767939
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02767939

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AZLAN GROUP LIMITED** — https://whiteintel.dev/entity/1b86047c-9a3d-5ca7-a7aa-656e3ab18239 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AZLAN GROUP LIMITED**. Human view: https://whiteintel.dev/entity/1b86047c-9a3d-5ca7-a7aa-656e3ab18239 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b86047c-9a3d-5ca7-a7aa-656e3ab18239._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._