Company
AF Affinity Limited
AF Affinity Limited is an active UK company (number 01525687), incorporated 1980, with 2 current directors, Helen Louise Whittle and David George Wilson Hoyles. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 27
- William James Bertram Rice 2021-2024 View profile
- David Hawksworth Horton-Fawkes 2020-2024 View profile
- James Nicholas Norman 2019-2020 View profile
- Michael Lancaster Britch 2018-2021 View profile
- Jonathan Richard Duffy 2017-2020 View profile
- Nigel Rudolph Savory 2016-2021 View profile
- Peter Karl James Franzen 2015-2018 View profile
- Richard John Hirst 2015-2016 View profile
- George John Raymond Bell 2009-2016 View profile
- Peter Hamish Crick 2009-2018 View profile
- Christopher Papworth 2008-2015 View profile
- David Clarke Willis 2003-2017 View profile
- Henry Peter Bartholomew Edwards 2002-2013 View profile
- Anthony William Seaman 2001-2001 View profile
- Philip Andrew Gill 2001-2009 View profile
- Christopher John Farnham 2000-2003 View profile
- Simon Charles Dann 1996-2003 View profile
- Nigel David Stangroom 1996-2003 View profile
- Coenraad Samuel Van Beuningen 1991-1995 View profile
- Anthony Gerald Thomas 2003 View profile
- Alastair Charles Herbert Foster 1994 View profile
- Philip Roy Ashford 2003 View profile
- Richard William Seaman 1997 View profile
- Ian Alwyn Leonard 2001 View profile
- Kenneth Oliver Steward 2000 View profile
- Joseph James Martin 2002-2004 View profile
- John Edward Thomas Woods 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/1980
Ownership
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
Group
- AF Affinity Limited
is controlled by David Clarke Willis
Evidence
ceased significant influence · notified 2017-01-01, ceased 2017-06-30 · source: Companies House PSC register
Ultimately controlled by David Clarke Willis.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
First-time vs portfolio directors
First-time (1)
- Helen Louise Whittle Director · appointed 2025
Portfolio (1)
- David George Wilson Hoyles Director · appointed 2021
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01525687
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data