Affinitus Group Limited
Company 02634375 Active
Connected board network
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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
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2023
- Nicola Marrison Director · appointed 2023
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.
Tech and media 68Professional services 8Dormant 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Merlin Business Software Limited 2 shared directors
- Principal Logistics Technology Limited 2 shared directors
- SSG Insight (Emea) Limited 2 shared directors
- SSG Insight Technologies Limited 2 shared directors
- Linkfresh Software Limited 2 shared directors
- OBS Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02634375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1991 |
| Address | LINCOLN HOUSE WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chefserve Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Greenfield Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - 12354789
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 - Merit Technology (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - 04579037
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - Consus Fresh Solutions LTD ceased 2023-05-19
25-50% shares, 25-50% voting · notified 2020-07-07 - Subware LLP ceased 2023-06-30
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-07-19
Officers (12)
- Hellen Maria Stein Director · appointed 2023
- Nicola Marrison Director · appointed 2023
Show 10 former officers
- Ian Alan Parfitt Director · appointed 2017 · resigned 2023
- Lee Uttridge Secretary · appointed 2008 · resigned 2012
- Svitlana Simmonds Director · appointed 2006 · resigned 2023
- Brendan Martin Mulvihill Director · appointed 2002 · resigned 2006
- Derek Bernard Dilks Director · appointed 1998 · resigned 2012
- Kim Louise Hardy Director · appointed 1997 · resigned 2008
- Mark Robert Peachey Director · appointed 1994 · resigned 1997
- Paul John Hardy Secretary · appointed 1991 · resigned 2023
- P S Nominees Limited Corporate-nominee-director · appointed 1991 · resigned 1991
- P S Secretaries Limited Corporate-nominee-secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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