Affinia Limited
Company 02796741 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Stuart Francis Sheldrick Director · appointed 2008
- Mark Middleton Director · appointed 2006
- Richard Lane Director · appointed 2016
- Magnus Heikki Loudon Baird Director · appointed 2018
- Michael Frederick Warman Director · appointed 2020
- Christopher David Annis Director · appointed 2007
- Shaun James Roberts Director · appointed 2021
12.4y median 9.9y
average tenure
20.4y
longest tenure
Directors past 6 years
- Stuart Francis Sheldrick Director · appointed 2008
- Mark Middleton Director · appointed 2006
- Richard Lane Director · appointed 2016
- Magnus Heikki Loudon Baird Director · appointed 2018
- Christopher David Annis Director · appointed 2007
First-time vs portfolio directors
Portfolio (7)
- Stuart Francis Sheldrick Director · appointed 2008
- Mark Middleton Director · appointed 2006
- Richard Lane Director · appointed 2016
- Magnus Heikki Loudon Baird Director · appointed 2018
- Michael Frederick Warman Director · appointed 2020
- Christopher David Annis Director · appointed 2007
- Shaun James Roberts Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Paul Mustoe Director · appointed 2003 · resigned 2026
- Clare Patricia Eve Director · appointed 2019 · resigned 2026
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 14Finance 3Business services 2Other services 2Property 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Affinia Group Advisory Limited 7 shared directors
- Affinia Group Holdings Limited 2 shared directors
Connected through a shared director
- Business Matters (UK) Limited 1 shared director
- UHY Corporate Finance Limited 1 shared director
- Clarkson Hyde Company Secretaries LTD 1 shared director
- Richard Place Dobson Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02796741 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1993 |
| Address | THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
Owned by (10) 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.
- Mark Middleton
25-50% shares, 25-50% voting · notified 2023-05-10 - confirmed: also a director of this company - Stuart Francis Sheldrick
25-50% shares, 25-50% voting · notified 2023-05-10 - Trevor Michael Lake ceased 2021-03-31
significant influence · notified 2016-04-06 - Richard Charles Alexander Francis ceased 2021-03-31
significant influence · notified 2016-04-06 - Mark Middleton ceased 2021-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Chris Annis ceased 2021-03-31
significant influence · notified 2016-04-06 - Paul Mustoe ceased 2021-03-31
significant influence · notified 2016-04-06 - Stuart Francis Sheldrick ceased 2021-03-31
significant influence · notified 2016-04-06 - Richard Lane ceased 2021-03-31
significant influence · notified 2016-09-01 - confirmed: also a director of this company - Affinia Group Holdings Limited
25-50% shares, 25-50% voting · notified 2021-03-31
Officers (13)
- Shaun James Roberts Director · appointed 2021
- Michael Frederick Warman Director · appointed 2020
- Magnus Heikki Loudon Baird Director · appointed 2018
- Richard Lane Director · appointed 2016
- Stuart Francis Sheldrick Director · appointed 2008
- Christopher David Annis Director · appointed 2007
- Mark Middleton Director · appointed 2006
Show 6 former officers
- Clare Patricia Eve Director · appointed 2019 · resigned 2026
- Paul Mustoe Director · appointed 2003 · resigned 2026
- Trevor Malcolm Newman Director · appointed 1998 · resigned 2001
- Trevor Michael Lake Director · appointed 1997 · resigned 2021
- Richard Charles Alexander Francis Secretary · appointed 1993 · resigned 2021
- Michael Edward Lake Director · appointed 1993 · resigned 2012
Directors and officers on the Companies House record, current and former.
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