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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

  1. William James Bertram Rice 2021-2024 Director View profile
  2. David Hawksworth Horton-Fawkes 2020-2024 Director View profile
  3. James Nicholas Norman 2019-2020 Director View profile
  4. Michael Lancaster Britch 2018-2021 Director View profile
  5. Jonathan Richard Duffy 2017-2020 Director View profile
  6. Nigel Rudolph Savory 2016-2021 Director View profile
  7. Peter Karl James Franzen 2015-2018 Director View profile
  8. Richard John Hirst 2015-2016 Director View profile
  9. George John Raymond Bell 2009-2016 Director View profile
  10. Peter Hamish Crick 2009-2018 Director View profile
  11. Christopher Papworth 2008-2015 Director View profile
  12. David Clarke Willis 2003-2017 Director View profile
  13. Henry Peter Bartholomew Edwards 2002-2013 Director View profile
  14. Anthony William Seaman 2001-2001 Director View profile
  15. Philip Andrew Gill 2001-2009 Director View profile
  16. Christopher John Farnham 2000-2003 Director View profile
  17. Simon Charles Dann 1996-2003 Director View profile
  18. Nigel David Stangroom 1996-2003 Director View profile
  19. Coenraad Samuel Van Beuningen 1991-1995 Director View profile
  20. Anthony Gerald Thomas 2003 Director View profile
  21. Alastair Charles Herbert Foster 1994 Director View profile
  22. Philip Roy Ashford 2003 Director View profile
  23. Richard William Seaman 1997 Director View profile
  24. Ian Alwyn Leonard 2001 Director View profile
  25. Kenneth Oliver Steward 2000 Director View profile
  26. Joseph James Martin 2002-2004 Secretary View profile
  27. John Edward Thomas Woods 2002 Secretary 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.

Group

  1. 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

3.2y median 3.2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

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.

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