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AFP Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is AFP Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Jane Mary Ann Newman 2023-2024 Director View profile
  2. Philip Auld 2022-2024 Director View profile
  3. Adam Bruce Bowden 2022-2022 Director View profile
  4. Danielle Sheer 2020-2022 Director View profile
  5. Peter Stanley Fortune 2006-2009 Director View profile
  6. Robert Eberle 2006-2020 Director View profile
  7. Nigel Kevin Savory 2006-2021 Director View profile
  8. Harpaul Dharwar 2006-2023 Director View profile
  9. Kevin Michael Donovan 2006-2015 Director View profile
  10. Formscape Group Limited 2003-2006 Corporate-director View profile
  11. Darren Michael Atkinson 2002-2003 Director View profile
  12. Malcolm Andrew Peden 2001-2006 Director View profile
  13. Richard Cook 2001-2002 Director View profile
  14. John Robert Polden 2000-2003 Director View profile
  15. Gareth Colin Watson Jones 2000-2002 Director View profile
  16. John David Jenkins 1999-1999 Director View profile
  17. Jonathan David 1999-1999 Director View profile
  18. Samuel Charles Radford 1998-2003 Director View profile
  19. Prof Kenneth William Taylor 1998-1999 Director View profile
  20. Michael Weight 1998-2000 Director View profile
  21. Edward Riddell 1998-1999 Director View profile
  22. Joseph M Torano 1998-2003 Director View profile
  23. Lynda Hale 1994-1996 Director View profile
  24. Nicholas Patrick Gunther Cole 1993-2000 Director View profile
  25. Keith Ian Bloodworth 1993-2003 Director View profile
  26. Jane Newman 2003-2006 Secretary View profile
  27. Fredrik Arfwidsson 1994-2003 Secretary View profile
  28. Linda Jane Milne 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/1993
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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Dormant 6Finance 3Tech and media 3Professional 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02846653
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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