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Company · London

AFI Consultancy Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Saleheen Chaudhuri 2014-2021 Director View profile
  2. Sharon Claire Jacobs 2014-2015 Director View profile
  3. Daniel Lee Harrison 2011-2024 Director View profile
  4. Shona Anne Mountford 2011-2024 Director View profile
  5. Andrew Paul Gold 2011-2013 Director View profile
  6. Lisa Lang 2000-2011 Director View profile
  7. Ruaraidh Maclean 1997-2000 Director View profile
  8. Gil Rabinowitz 1996-2000 Director View profile
  9. Ryan Melvyn Smethurst 2011-2013 Secretary View profile
  10. Philippa Fourie 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
18/09/1996
Registered office
London

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.

  • Embignell Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. AFI Consultancy Limited is controlled by Embignell Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Embignell Limited.

8 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.

1 directors on the board

15.5y median 15.5y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
03251400
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data