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Company

Affiniti Integrated Solutions LTD.

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Affiniti Integrated Solutions LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Carolyn Stirling Hutchison 2023-2025 Director View profile
  2. Tim Shaw 2022-2025 Director View profile
  3. Samantha Rosemary Jane Booth 2021-2022 Director View profile
  4. Matthew Edward Pearson 2021-2023 Director View profile
  5. Alexander William Tong 2019-2021 Director View profile
  6. Dale Wayne Raneberg 2019-2022 Director View profile
  7. Graham Sutherland 2018-2019 Director View profile
  8. Anna Catherine Bielby 2018-2019 Director View profile
  9. William George Halbert 2009-2018 Director View profile
  10. Paul Simon Simpson 2005-2016 Director View profile
  11. Malcolm James Fallen 2001-2008 Director View profile
  12. Ian Robert Mckenzie 2000-2002 Director View profile
  13. Peter James Brotherton 2000-2001 Director View profile
  14. Stephen Paul Lavine 1999-2001 Director View profile
  15. Christopher Limm 1997-1999 Director View profile
  16. Clifford Ross Cope 1997-2000 Director View profile
  17. Steven Maine 1997-2003 Director View profile
  18. Paul Desmond Moulds 1997-2001 Director View profile
  19. Stephen Denison 1996-2001 Director View profile
  20. William Harold Randall Aylward 1996-1997 Director View profile
  21. Owen Francis Finn 1996-1997 Director View profile
  22. Neil Geoffrey Gower 1995-1996 Director View profile
  23. Margaret Ann Melling 1994-1995 Director View profile
  24. Peter Robert Little 1994-1996 Director View profile
  25. Keith Julian Monserrat 1994-1995 Director View profile
  26. Graham Walker 1994-1996 Director View profile
  27. Ernest William Linguard 1994-2001 Director View profile
  28. Dennis Woods 1994-1996 Director View profile
  29. Brian Williams Moran 1993-1994 Director View profile
  30. Anthony William John Coleman 1993-1996 Director View profile
  31. Roger Dickinson 1993-1996 Director View profile
  32. Phillip Andrew Brown 1993-1996 Director View profile
  33. David Michael Wood 1998 Director View profile
  34. Matthew Edward Pearson 2019-2023 Secretary View profile
  35. Sarah Elizabeth Jones 2018-2019 Secretary View profile
  36. Katharine Olivia Helen Smith 2010-2018 Secretary View profile
  37. Nicola Jane Miller 2009-2010 Secretary View profile
  38. Elizabeth Mary Mcdonald 2009-2009 Secretary View profile
  39. Denise Brenda Robinson 2006-2009 Secretary View profile
  40. Ian Gordon Mckellar 1997-1999 Secretary View profile
  41. John Philip Cureton Bailey 1996-2006 Secretary View profile
  42. Paul Gemski 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1993

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.

Group

  1. Affiniti Integrated Solutions LTD. is controlled by Kingston Services Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-05-06 · source: Companies House PSC register
  2. Kingston Services Holdings Limited is controlled by KCH (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2017-02-04 · source: Companies House PSC register
  3. KCH (Holdings) Limited is controlled by Kcom Group Limited
    Evidence
    active 75-100% shares · notified 2017-01-30 · source: Companies House PSC register
  4. Kcom Group Limited is controlled by Kcom Holdco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-22 · source: Companies House PSC register
  5. Kcom Holdco 3 Limited is controlled by Kcom Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 · source: Companies House PSC register
  6. Kcom Holdco 2 Limited is controlled by Kcom Holdco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23 · source: Companies House PSC register
  7. Kcom Holdco 1 Limited is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
    Evidence
    active significant influence · notified 2019-05-23 · source: Companies House PSC register
  8. Macquarie Infrastructure and Real Assets (Europe) Limited is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register

Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.

243 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

1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Also govern a charity

1
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 6Tech and media 5Finance 3Education 1Other 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
02817039
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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