Affini Technology Limited

Company 04574231 Active

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.

directors on the board

3.8y median 2.1y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Manufacturing 6Dormant 4Finance 4Tech and media 3Business services 2

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

Affini Technology Group Limited 4 shared directors
Petards Group PLC 3 shared directors
Water Hall Group PLC 2 shared directors
Petards Joyce-Loebl Limited 2 shared directors
Petards Limited 2 shared directors
QRO Solutions Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04574231
Status	Active
Type	Private Limited Company
Incorporated	25/10/2002
Address	STONEBRIDGE HOUSE PADBURY OAKS, BATH ROAD, WEST DRAYTON, UB7 0EW
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

61900 - Other telecommunications activities

Ownership - persons with significant control (5)

Affini Technology Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Petards Group Plc
significant influence or control
C&C Technology Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ttg Global Solutions Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ttg Global Solutions Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Gillam, Benjamin Neville Director · appointed 2024
Abdullah, Raschid Michael Director · appointed 2024
Abdullah, Osman Director · appointed 2024
Carr, Ian Director · appointed 2017
Woodhall, Andrew Peter Former Director · appointed 2020 · resigned 2024
Burridge, Peter Louis Former Director · appointed 2020 · resigned 2024
Webb, William Timothy, Dr. Former Director · appointed 2015 · resigned 2016
Newport, Kevin Henry Former Director · appointed 2015 · resigned 2017
Foster, John Former Director · appointed 2013 · resigned 2016
Williams, Philip Edward Former Director · appointed 2012 · resigned 2024
Colombo, Jason Peter Former Director · appointed 2012 · resigned 2016
Gould, Kirstie Former Director · appointed 2012 · resigned 2015
Williams, Philip Former Secretary · appointed 2010 · resigned 2024
Morton, Julia Alison Former Secretary · appointed 2009 · resigned 2010
Norfield, Michael Stewart Former Director · appointed 2008 · resigned 2024
Johnstone, Lee Former Secretary · appointed 2005 · resigned 2009
Khangura, Lakhbir Former Director · appointed 2005 · resigned 2012
Fincham, John Robert Former Director · appointed 2003 · resigned 2012
Nicholson, Brian James Former Director · appointed 2003 · resigned 2012
Chambers, Carl James Former Director · appointed 2003 · resigned 2005
Rigby, William Simon Former Director · appointed 2003 · resigned 2010
Hornshaw, Martin James Former Director · appointed 2003 · resigned 2004
Lightowlers, Oliver James Former Director · appointed 2003 · resigned 2008
Rawcliffe and CO. Formations Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
Rawcliffe and CO. Company Services Limited Former Corporate-nominee-director · appointed 2002 · resigned 2003

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

Report an error in this record - let us know.