Company
Affinity Willsafe Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Dan George Attfield 2002-2016 View profile
- Martin John Day 2002-2004 View profile
- Rapid Nominees Limited 2002-2002 View profile
- Rapid Company Services Limited 2002-2002 View profile
- Gillian Attfield 2002-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/07/2002
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.
- David John Mcmaster
75-100% shares (firm) · notified 2016-05-29
Group
- Affinity Willsafe Limited
is controlled by David John Mcmaster
Evidence
active 75-100% shares (firm) · notified 2016-05-29 · source: Companies House PSC register
Ultimately controlled by David John Mcmaster.
20 other companies in this group
- Aegis Aftercare Limited
- Chambers Will Services Limited
- Herwill Limited
- Will Care UK LTD
- Affinity Legal Services LTD
- Phdm Holdings Limited
- Just Wills and Legal Services LTD
- Britannia Wills Limited
- Affinity Wills Services LTD
- Chambers Secure Storage Limited
- Phoenix Wills Essex Limited
- Cheshire Wills LTD
- Aegis Wills Limited
- Mydoxvault LTD
- Trustee Management Services LTD
- 05562309
- Heritage Willservices (Essex) Limited
- Affinity Wills LTD
- Djmcm LTD
- The Essex Will Centre Limited
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.
Financials
- Net assets
- £50,503
- Total assets
- £61,088
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Philip Ashley Haynes Director · appointed 2016
- David John Mcmaster Director · appointed 2016
Directors past 6 years
- Philip Ashley Haynes Director · appointed 2016
- David John Mcmaster Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Philip Ashley Haynes Director · appointed 2016
- David John Mcmaster Director · appointed 2016
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04496162
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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