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Company

Afentra (UK) LTD

Afentra (UK) LTD is an active UK company (number 04087253), incorporated 2000, with 1 current director, Paul Mcdade. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Afentra (UK) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Anthony James Hawkins 2020-2021 Director View profile
  2. David Lee Marshall 2018-2020 Director View profile
  3. Nicholas John Clayton 2016-2016 Director View profile
  4. Ib Eskil Jersing 2015-2018 Director View profile
  5. Dr Philip Leighton Frank 2012-2015 Director View profile
  6. Angus Macaskill 2010-2013 Director View profile
  7. Alastair John Beardsall 2009-2016 Director View profile
  8. Andrew Joseph Grosse 2005-2011 Director View profile
  9. Paul Michael Griggs 2005-2008 Director View profile
  10. Ralph Lyman Brown 2002-2005 Director View profile
  11. Nigel Alan Quinton 2001-2004 Director View profile
  12. Henry George Wilson 2001-2009 Director View profile
  13. Richard Anthony Otoole 2000-2006 Director View profile
  14. Nicholas John Cunningham 2024-2024 Secretary View profile
  15. Richard Andrew Cliff 2021-2024 Secretary View profile
  16. Cfpro Cosec Limited 2018-2021 Corporate-secretary View profile
  17. Barbara Spurrier 2017-2018 Secretary View profile
  18. Anthony James Hawkins 2016-2017 Secretary View profile
  19. Gavin Johnston Milne 2014-2016 Secretary View profile
  20. Andrew John Smith 2012-2014 Secretary View profile
  21. Michelle Churchward 2011-2012 Secretary View profile
  22. Jonathan Robert Cooper 2008-2011 Secretary View profile
  23. Graeme Paul Thomson 2001-2009 Secretary View profile
  24. Carol Jessie Dangerfield 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/2000

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.

Group

  1. Afentra (UK) LTD is controlled by Afentra PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Afentra PLC.

4 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

5.3y median 5.3y
average tenure
5.3y
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.

Mining 4Professional 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
04087253
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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