Affinity Financial Network U.K. Limited
Company 04428631 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04428631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2002 |
| Address | MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Affinity Financial Network Ltd
ownership of shares 75-100%
Officers (14)
- Justin William Erskine Scott Director · appointed 2025
- John Petter Director · appointed 2022
- Christopher Fox Secretary · appointed 2022
Show 11 former officers
- Ashley Hamilton Director · appointed 2022 · resigned 2025
- Fergus Redahan Director · appointed 2022 · resigned 2023
- Matt Macri-Waller Director · appointed 2022 · resigned 2023
- Megan Sowney Director · appointed 2021 · resigned 2023
- Tom O'Driscoll Director · appointed 2002 · resigned 2022
- Kathryn Maybury Director · appointed 2002 · resigned 2002
- Mark Jenkinson Secretary · appointed 2002 · resigned 2022
- Peter Jenkinson Director · appointed 2002 · resigned 2023
- John Andrew Kearney Director · appointed 2002 · resigned 2009
- Drumlin Enterprises Limited Corporate-secretary · appointed 2002 · resigned 2002
- Liam Mcnamara Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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