Affiniti Integrated Solutions LTD.
Company 02817039 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
1.2y median 1.2y
average tenure
1.4y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kcom Holdings Limited 2 shared directors
- Kingston Services Holdings Limited 2 shared directors
- Kcom Contact Centres Limited 2 shared directors
- KCH (Holdings) Limited 2 shared directors
- Kcom (General Partner) Limited 2 shared directors
- Kcom Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02817039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1993 |
| Address | 37 CARR LANE, HULL, EAST YORKSHIRE, HU1 3RE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61900 - Other telecommunications activities62020 - Information technology consultancy activities
Ownership - persons with significant control (3)
- Kingston Services Holdings Limited
ownership of shares 75-100% - Kch (Holdings) Limited ceased 2017
significant influence or control - Kcom Group Plc ceased 2017
significant influence or control
Officers (44)
- Kenneth Ross Director · appointed 2025
- Richard Wolfgang Henry Schaefer Director · appointed 2025
Show 42 former officers
- Carolyn Stirling Hutchison Director · appointed 2023 · resigned 2025
- Tim Shaw Director · appointed 2022 · resigned 2025
- Samantha Rosemary Jane Booth Director · appointed 2021 · resigned 2022
- Matthew Edward Pearson Director · appointed 2021 · resigned 2023
- Alexander William Tong Director · appointed 2019 · resigned 2021
- Matthew Edward Pearson Secretary · appointed 2019 · resigned 2023
- Dale Wayne Raneberg Director · appointed 2019 · resigned 2022
- Sarah Elizabeth Jones Secretary · appointed 2018 · resigned 2019
- Graham Sutherland Director · appointed 2018 · resigned 2019
- Anna Catherine Bielby Director · appointed 2018 · resigned 2019
- Katharine Olivia Helen Smith Secretary · appointed 2010 · resigned 2018
- Nicola Jane Miller Secretary · appointed 2009 · resigned 2010
- William George Halbert Director · appointed 2009 · resigned 2018
- Elizabeth Mary Mcdonald Secretary · appointed 2009 · resigned 2009
- Denise Brenda Robinson Secretary · appointed 2006 · resigned 2009
- Paul Simon Simpson Director · appointed 2005 · resigned 2016
- Malcolm James Fallen Director · appointed 2001 · resigned 2008
- Ian Robert Mckenzie Director · appointed 2000 · resigned 2002
- Peter James Brotherton Director · appointed 2000 · resigned 2001
- Stephen Paul Lavine Director · appointed 1999 · resigned 2001
- Christopher Limm Director · appointed 1997 · resigned 1999
- Clifford Ross Cope Director · appointed 1997 · resigned 2000
- Steven Maine Director · appointed 1997 · resigned 2003
- Ian Gordon Mckellar Secretary · appointed 1997 · resigned 1999
- Paul Desmond Moulds Director · appointed 1997 · resigned 2001
- Stephen Denison Director · appointed 1996 · resigned 2001
- William Harold Randall Aylward Director · appointed 1996 · resigned 1997
- John Philip Cureton Bailey Secretary · appointed 1996 · resigned 2006
- Owen Francis Finn Director · appointed 1996 · resigned 1997
- Neil Geoffrey Gower Director · appointed 1995 · resigned 1996
- Margaret Ann Melling Director · appointed 1994 · resigned 1995
- Peter Robert Little Director · appointed 1994 · resigned 1996
- Keith Julian Monserrat Director · appointed 1994 · resigned 1995
- Graham Walker Director · appointed 1994 · resigned 1996
- Ernest William Linguard Director · appointed 1994 · resigned 2001
- Paul Gemski Secretary · appointed 1994 · resigned 1996
- Dennis Woods Director · appointed 1994 · resigned 1996
- Brian Williams Moran Director · appointed 1993 · resigned 1994
- Anthony William John Coleman Director · appointed 1993 · resigned 1996
- Roger Dickinson Director · appointed 1993 · resigned 1996
- Phillip Andrew Brown Director · appointed 1993 · resigned 1996
- David Michael Wood Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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