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Company

Affinion International Limited

Affinion International Limited is an active UK company (number 01770908), incorporated 1983, with 2 current directors, Domenico Licheri and Adrian Mark Mehew. 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 Affinion International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Stephen David Dyde 2011-2015 Director View profile
  2. Guillaume Vincent Huser 2011-2014 Director View profile
  3. William Charles Leval Graham 2010-2011 Director View profile
  4. Michele Conforti 2007-2024 Director View profile
  5. David Graham Palmer 2006-2011 Director View profile
  6. Kanuj Malhotra 2005-2007 Director View profile
  7. Steven Elliott Upshaw 2004-2010 Director View profile
  8. Martin Howard Williamson-Cary 2003-2004 Director View profile
  9. Rupert Van Hullen 1999-2003 Director View profile
  10. Steven Paul Webb 1999-2005 Director View profile
  11. Mark William Maybrey 1998-2002 Director View profile
  12. William Byron Avery 1996-1999 Director View profile
  13. Christopher Mcleod 1996-1998 Director View profile
  14. Robert Morris Sarkie 1996-1998 Director View profile
  15. Christopher John Kennedy 1994-1998 Director View profile
  16. Stafford Malcolm Fitch-Bunce 1992-1998 Director View profile
  17. Hughes Potiker 1993 Director View profile
  18. Robert Thomas Wilde 1994 Director View profile
  19. Sheila Potiker 1993 Director View profile
  20. Jori Potiker 1993 Director View profile
  21. Michael Thomas Fahey 2005-2011 Secretary View profile
  22. Marius Ion Nasta 2004-2005 Secretary View profile
  23. Maiken Keson Lee 2003-2004 Secretary View profile
  24. Michael Robert Lingens 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1983

Ownership

Owned by (1) 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. Affinion International Limited is controlled by Tenerity Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Tenerity Limited is controlled by Tenerity Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tenerity Holdings Limited.

6 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

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 8Business services 6

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
01770908
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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