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Affini Technology Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Affini Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Andrew Peter Woodhall 2020–2024 Director View profile
  2. Peter Louis Burridge 2020–2024 Director View profile
  3. Dr William Timothy Webb 2015–2016 Director View profile
  4. Kevin Henry Newport 2015–2017 Director View profile
  5. John Foster 2013–2016 Director View profile
  6. Philip Edward Williams 2012–2024 Director View profile
  7. Jason Peter Colombo 2012–2016 Director View profile
  8. Kirstie Gould 2012–2015 Director View profile
  9. Michael Stewart Norfield 2008–2024 Director View profile
  10. Lakhbir Khangura 2005–2012 Director View profile
  11. John Robert Fincham 2003–2012 Director View profile
  12. Brian James Nicholson 2003–2012 Director View profile
  13. Carl James Chambers 2003–2005 Director View profile
  14. William Simon Rigby 2003–2010 Director View profile
  15. Martin James Hornshaw 2003–2004 Director View profile
  16. Oliver James Lightowlers 2003–2008 Director View profile
  17. Rawcliffe and CO. Company Services Limited 2002–2003 Corporate-nominee-director View profile
  18. Philip Williams 2010–2024 Secretary View profile
  19. Julia Alison Morton 2009–2010 Secretary View profile
  20. Lee Johnstone 2005–2009 Secretary View profile
  21. Rawcliffe and CO. Formations Limited 2002–2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2002

Ownership

Owned by (4) 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. Affini Technology Limited is controlled by Affini Technology Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
  2. Affini Technology Group Limited is controlled by Philip Edward Williams
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20, ceased 2022-09-28 · source: Companies House PSC register

Ultimately controlled by Philip Edward Williams.

9 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 for researchers

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.

4 directors on the board

3.8y median 2.1y
average tenure
9.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04574231
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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