Affinity Partnerships Limited

Company 04391539 Active - Proposal to Strike off

Connected board network

The connection graph needs a free account.

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.

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

Luke Jones Director · appointed 2014

12.1y median 12.1y

average tenure

12.1y

longest tenure

Directors past 6 years

Luke Jones Director · appointed 2014

First-time vs portfolio directors

Portfolio (1)

Luke Jones Director · appointed 2014

also govern a charity

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.

Finance 1Professional 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.

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.

Connected through a shared director

Jones and Sons Construction LTD 1 shared director
MML MRC Investco Limited 1 shared director

Deterministic, from public records.

Company details

Number	04391539
Status	Active - Proposal to Strike off
Type	Private Limited Company
Incorporated	11/03/2002
Address	66 ST PETERS AVENUE, CLEETHORPES, LINCOLNSHIRE, DN35 8HP
Accounts next due	31/12/2023
Accounts last made up	31/03/2022

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (2) 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.

Luke Jones
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Jason Marcus Brewer
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Owns 40 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

08109720
75-100% shares · notified 2016-12-19
07647380
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-23
BSL Logistics Limited
75-100% shares, 75-100% voting · notified 2017-04-20
07746817
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
07553599
75-100% shares, 75-100% voting · notified 2018-03-28
09151489
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-04
07871384 ceased 2021-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31
04790272 ceased 2018-01-09
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
Gtech Logistics Limited ceased 2022-08-01
75-100% shares, 75-100% voting · notified 2017-12-04
DBL Logistics LTD ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-22
WAA Logistics LTD ceased 2022-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-18
Jones and Sons Construction LTD ceased 2019-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-03
Bryan Pedersen Limited ceased 2022-10-20
75-100% shares, 75-100% voting · notified 2018-07-27
EX Logistics Limited ceased 2022-09-01
75-100% shares, 75-100% voting · notified 2018-07-30
TPJ Services LTD ceased 2022-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02
The Flag Wizard Limited ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31
08995531 ceased 2022-05-01
75-100% shares, 75-100% voting · notified 2019-01-30
Murphy Instruments Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-30
Ratetrim Limited ceased 2022-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-08
Always A Good Price Limited ceased 2020-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03
DQ Computing Services Limited ceased 2020-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-04
PDR Transport Limited ceased 2022-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-09
S. Foreman Instrument Services Limited ceased 2022-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-10
JLB Services LTD ceased 2022-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Dmaq Data Services LTD ceased 2020-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12
Paddington Services LTD ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-14
Willacy Limited ceased 2022-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-16
H Stones & Grandson LTD ceased 2022-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-16
Testitil LTD ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30
Spire Integration LTD ceased 2021-07-04
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19
Danmat Motors Limited ceased 2022-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27
TBL Cleethorpes LTD ceased 2022-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02
Supporting Primary Schools LTD ceased 2022-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10
Codaspire Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20
Cbfm LTD ceased 2022-10-15
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26
First Equipment Limited ceased 2022-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
CBA Surveys Limited ceased 2022-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10
Electrotex LTD ceased 2022-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-26
Anvil Inns (Lastingham) Limited ceased 2022-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-31
Goverdene Successful LTD ceased 2022-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-24

Officers (6)

Luke Jones Director · appointed 2014

Show 5 former officers

Jason Marcus Brewer Director · appointed 2011 · resigned 2014
Nathan Willett Director · appointed 2008 · resigned 2009
Toni Jane Stevenson Secretary · appointed 2007 · resigned 2010
Mark Adrian Forman Secretary · appointed 2002 · resigned 2007
Peter Edward William Tremling Director · appointed 2002 · resigned 2011

Directors and officers on the Companies House record, current and former.

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