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Company

Afentra PLC

Afentra PLC is an active UK company (number 01757721), incorporated 1983, with 6 current directors including Andrew Jon Osborne and Thierry André Nicolas Yao Tanoh. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Afentra PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Jeffrey Saunders Macdonald 2021-2025 Director View profile
  2. Anthony James Hawkins 2020-2021 Director View profile
  3. David Lee Marshall 2018-2020 Director View profile
  4. Leo Willem Koot 2017-2021 Director View profile
  5. Ilya Vissarionovich Belyaev 2017-2021 Director View profile
  6. Michael Kroupeev 2016-2021 Director View profile
  7. Ib Eskil Jersing 2015-2018 Director View profile
  8. Dr Philip Leighton Frank 2011-2015 Director View profile
  9. Malcolm Hood Pattinson 2010-2016 Director View profile
  10. Angus Macaskill 2010-2013 Director View profile
  11. Nicholas John Clayton 2009-2016 Director View profile
  12. Keith Nicholas Henry 2009-2016 Director View profile
  13. Alastair John Beardsall 2009-2016 Director View profile
  14. Dr Richard Stabbins 2007-2010 Director View profile
  15. Christopher Alan Callaway 2006-2009 Director View profile
  16. Andrew Joseph Grosse 2005-2011 Director View profile
  17. Paul Michael Griggs 2005-2008 Director View profile
  18. Alan Levison 2004-2005 Director View profile
  19. Nigel Alan Quinton 2002-2004 Director View profile
  20. Richard Anthony Otoole 2001-2007 Director View profile
  21. Henry George Wilson 2001-2009 Director View profile
  22. James Glynn West 1995-2001 Director View profile
  23. Audrey Mary Lees 1992-2001 Director View profile
  24. John Cecil Bassett 1993 Director View profile
  25. Elizabeth Jean Butler 2006 Director View profile
  26. Peter John Bassett 2001 Director View profile
  27. Nicholas John Cunningham 2024-2024 Secretary View profile
  28. Richard Andrew Cliff 2021-2024 Secretary View profile
  29. Cfpro Cosec Limited 2018-2021 Corporate-secretary View profile
  30. Barbara Spurrier 2017-2018 Secretary View profile
  31. Anthony James Hawkins 2016-2017 Secretary View profile
  32. Gavin Johnston Milne 2014-2016 Secretary View profile
  33. Andrew John Smith 2012-2014 Secretary View profile
  34. Michelle Churchward 2011-2012 Secretary View profile
  35. Jonathan Robert Cooper 2008-2011 Secretary View profile
  36. Graeme Paul Thomson 2001-2009 Secretary View profile
  37. John Edward Bushell 1997-2001 Secretary View profile
  38. Peter Kellaway Wilde 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1983

Group

No further corporate or individual controller is recorded above Afentra PLC on the PSC register - it appears to be the top of its group.

4 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.

6 directors on the board

4.2y median 5.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Mining 10Professional services 2Dormant 1Other services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01757721
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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