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Company

AFL Telecommunications UK Limited

AFL Telecommunications UK Limited is an active UK company (number 02734823), incorporated 1992, with 2 current directors, Marc Jason Bolick and Helene Simone Catherine Waterhouse. 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 AFL Telecommunications UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Martin Michael Strasser 2024-2025 Director View profile
  2. Yasser Mohamed Rezk Marzouk 2022-2025 Director View profile
  3. Michael Christopher Bowers 2019-2024 Director View profile
  4. Paul Adrian Hussein 2017-2019 Director View profile
  5. Stephen Wesley Althoff 2017-2022 Director View profile
  6. Joseph Edward Gallagher 2016-2017 Director View profile
  7. Phillip Llewellyn Edwards 2014-2015 Director View profile
  8. Albert Louis Swanson 2013-2015 Director View profile
  9. Kheng Seng 2013-2025 Director View profile
  10. Chao Wei 2013-2017 Director View profile
  11. Koullis Aza 2011-2015 Director View profile
  12. Alison Jane Hill 2009-2009 Director View profile
  13. Anthony Hugh Mackenzie 2008-2009 Director View profile
  14. Alan Geoffrey Richardson 2008-2015 Director View profile
  15. Alan Stanley Keizer 2007-2017 Director View profile
  16. Michael James Downie 2005-2013 Director View profile
  17. Christopher Reid 2005-2013 Director View profile
  18. Gianfranco Grillo 2002-2014 Director View profile
  19. Justin Henry Niles 2001-2010 Director View profile
  20. Peniel Benin Cohen 2001-2008 Director View profile
  21. Andrew James Bishop 2000-2014 Director View profile
  22. Graham Keith Lipson 2000-2009 Director View profile
  23. Ronald Thomas Gladwell 1998-2001 Director View profile
  24. GLG Associates Limited 1998-2002 Corporate-director View profile
  25. Trevor Kidd Consultants Limited 1995-2002 Corporate-director View profile
  26. Keats Consultants Limited 1995-2000 Corporate-director View profile
  27. RTG Consultants Limited 1995-1998 Corporate-director View profile
  28. Reid & CO Corporate Services Limited 1995-1998 Corporate-director View profile
  29. Dr David Alan Needham 1992-1993 Director View profile
  30. Keens Shay Keens (Nominees) Limited 2014-2023 Corporate-secretary View profile
  31. Roy Stoneham 2013-2014 Secretary View profile
  32. Reid & CO Professional Services Limited 1995-2005 Corporate-secretary View profile
  33. Alistair Hugh Smith 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/1992

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. AFL Telecommunications UK Limited is controlled by AFL Telecommunications Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by AFL Telecommunications Holdings UK Limited.

1 other company 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

5.3y median 5.3y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

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 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
02734823
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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