Company
Affinitus Group Limited
Affinitus Group Limited is an active UK company (number 02634375), incorporated 1991, with 2 current directors, Hellen Maria Stein and Nicola Marrison. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Affinitus Group Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Ian Alan Parfitt 2017-2023 View profile
- Svitlana Simmonds 2006-2023 View profile
- Brendan Martin Mulvihill 2002-2006 View profile
- Derek Bernard Dilks 1998-2012 View profile
- Kim Louise Hardy 1997-2008 View profile
- Mark Robert Peachey 1994-1997 View profile
- P S Nominees Limited 1991-1991 View profile
- Lee Uttridge 2008-2012 View profile
- Paul John Hardy 1991-2023 View profile
- P S Secretaries Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/1991
Ownership
Owned by (2) 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.
- Paul John Hardy ceased 2023-06-16
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Linkfresh Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Group
- Affinitus Group Limited
is controlled by Paul John Hardy
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2023-06-16 · source: Companies House PSC register
Ultimately controlled by Paul John Hardy.
5 other companies in this group
- Merrifields Real Estate LTD
- Merit Technology (UK) Limited
- Chefserve Limited (no longer on the register)
- 12354789 (no longer on the register)
- 08079174 (no longer on the register)
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
- Hellen Maria Stein Director · appointed 2023
- Nicola Marrison Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2023
- Nicola Marrison Director · appointed 2023
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
- 02634375
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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