AF Affinity Limited
Company 01525687 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Helen Louise Whittle Director · appointed 2025
- David George Wilson Hoyles Director · appointed 2021
3.2y median 3.2y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Helen Louise Whittle Director · appointed 2025
Portfolio (1)
- David George Wilson Hoyles Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Agriculture 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- G.H.Hoyles,Limited 1 shared director
- The Lincolnshire Olive Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01525687 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1980 |
| Address | HONINGHAM THORPE, COLTON, NORWICH, NORFOLK, NR9 5BZ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Clarke Willis ceased 2017-06-30
significant influence · notified 2017-01-01 - Jonathan Richard Duffy ceased 2018-04-06
significant influence · notified 2017-06-30 - The AF Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Helen Louise Whittle Director · appointed 2025
- David George Wilson Hoyles Director · appointed 2021
- Barry Allan Crossan Secretary · appointed 2018
Show 27 former officers
- William James Bertram Rice Director · appointed 2021 · resigned 2024
- David Hawksworth Horton-Fawkes Director · appointed 2020 · resigned 2024
- James Nicholas Norman Director · appointed 2019 · resigned 2020
- Michael Lancaster Britch Director · appointed 2018 · resigned 2021
- Jonathan Richard Duffy Director · appointed 2017 · resigned 2020
- Nigel Rudolph Savory Director · appointed 2016 · resigned 2021
- Peter Karl James Franzen Director · appointed 2015 · resigned 2018
- Richard John Hirst Director · appointed 2015 · resigned 2016
- George John Raymond Bell Director · appointed 2009 · resigned 2016
- Peter Hamish Crick Director · appointed 2009 · resigned 2018
- Christopher Papworth Director · appointed 2008 · resigned 2015
- David Clarke Willis Director · appointed 2003 · resigned 2017
- Henry Peter Bartholomew Edwards Director · appointed 2002 · resigned 2013
- Joseph James Martin Secretary · appointed 2002 · resigned 2004
- Anthony William Seaman Director · appointed 2001 · resigned 2001
- Philip Andrew Gill Director · appointed 2001 · resigned 2009
- Christopher John Farnham Director · appointed 2000 · resigned 2003
- Simon Charles Dann Director · appointed 1996 · resigned 2003
- Nigel David Stangroom Director · appointed 1996 · resigned 2003
- Coenraad Samuel Van Beuningen Director · appointed 1991 · resigned 1995
- Anthony Gerald Thomas Director · resigned 2003
- Alastair Charles Herbert Foster Director · resigned 1994
- Philip Roy Ashford Director · resigned 2003
- Richard William Seaman Director · resigned 1997
- Ian Alwyn Leonard Director · resigned 2001
- Kenneth Oliver Steward Director · resigned 2000
- John Edward Thomas Woods Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record