AFI-Uplift Limited
Company 03539352 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.
Sign in, freeBoard 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.
10 directors on the board
- Donna Stonall Director · appointed 2021
- David Cyril Shipman Director · appointed 2002
- Christopher Jowett Director · appointed 2014
- Steven Paul Shipman Director · appointed 2021
- Nicholas Higgins Director · appointed 2006
- Nicholas John Selley Director · appointed 2003
- Peter Wajner Director · appointed 2013
- Carlo Vinci Director · appointed 2015
- Paul Richard Roberts Director · appointed 2023
- Richard David Saunders Director · appointed 2003
14.1y median 13y
average tenure
24.2y
longest tenure
Directors past 6 years
- David Cyril Shipman Director · appointed 2002
- Christopher Jowett Director · appointed 2014
- Nicholas Higgins Director · appointed 2006
- Nicholas John Selley Director · appointed 2003
- Peter Wajner Director · appointed 2013
- Carlo Vinci Director · appointed 2015
- Richard David Saunders Director · appointed 2003
First-time vs portfolio directors
First-time (5)
- Donna Stonall Director · appointed 2021
- Steven Paul Shipman Director · appointed 2021
- Peter Wajner Director · appointed 2013
- Carlo Vinci Director · appointed 2015
- Richard David Saunders Director · appointed 2003
Portfolio (5)
- David Cyril Shipman Director · appointed 2002
- Christopher Jowett Director · appointed 2014
- Nicholas Higgins Director · appointed 2006
- Nicholas John Selley Director · appointed 2003
- Paul Richard Roberts Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Geoffrey Gibson Director · appointed 2002 · 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.
Dormant 36Professional services 24Property 5Business services 3Construction 2Manufacturing 2Finance 1Utilities 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
- AFI Rentals Group Limited 4 shared directors
- AFI Holdings Limited 3 shared directors
- Integrated Training Solutions Limited 3 shared directors
- AFI Bidco Limited 3 shared directors
- AFI Midco Limited 3 shared directors
- AFI Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03539352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1998 |
| Address | AFI-UPLIFT LIMITED, POPE STREET, NORMANTON, WEST YORKSHIRE, WF6 2TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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.
- AFI Holdings Limited
75-100% shares · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hampshire Plant & Access LTD
75-100% shares · notified 2016-04-06 - Findmytraining.CO.UK Limited
75-100% shares · notified 2016-04-06 - Altitude Access Limited
75-100% shares · notified 2016-04-06 - HI-Lift Equipment Limited
75-100% shares · notified 2016-04-06 - 10049663
75-100% shares · notified 2016-10-12 - 1ST Access Rentals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-17 - Rapid Platforms Limited
75-100% shares · notified 2018-07-13 - Facelift (GB) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13
Officers (27)
- Paul Richard Roberts Secretary · appointed 2024
- Paul Richard Roberts Director · appointed 2023
- Donna Stonall Director · appointed 2021
- Steven Paul Shipman Director · appointed 2021
- Carlo Vinci Director · appointed 2015
- Christopher Jowett Director · appointed 2014
- Peter Wajner Director · appointed 2013
- David Anthony Mcnicholas Secretary · appointed 2007
- Nicholas Higgins Director · appointed 2006
- Richard David Saunders Director · appointed 2003
- Nicholas John Selley Director · appointed 2003
- David Cyril Shipman Director · appointed 2002
Show 15 former officers
- Richard Anthony Orme Director · appointed 2022 · resigned 2024
- Richard Anthony Orme Secretary · appointed 2022 · resigned 2024
- Graham Hawkins Director · appointed 2021 · resigned 2025
- Matt Scott Director · appointed 2014 · resigned 2019
- Steve Williams Director · appointed 2013 · resigned 2020
- Steve Woodhams Director · appointed 2012 · resigned 2022
- William Robert Dempster Director · appointed 2004 · resigned 2006
- Austin Philip William Baker Director · appointed 2003 · resigned 2019
- Graham Peter Osmond Director · appointed 2003 · resigned 2017
- Geoffrey Gibson Director · appointed 2002 · resigned 2026
- Roger Paul Thorington Director · appointed 2002 · resigned 2007
- Ruairi Duggan Director · appointed 2000 · resigned 2001
- David Ridge Secretary · appointed 1998 · resigned 2009
- Malcolm Bowers Director · appointed 1998 · resigned 2005
- Susan Elizabeth Hilditch Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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