Affina Organisation Development Limited
Company 04644495 Active
Connected board network
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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.
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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.
3 directors on the board
- Naser Ulmulk Irteza Turabi Director · appointed 2022
- Tristram Peter Gardner Director · appointed 2024
- Penelope Jane Fell Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Naser Ulmulk Irteza Turabi Director · appointed 2022
- Tristram Peter Gardner Director · appointed 2024
- Penelope Jane Fell Director · appointed 2022
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.
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.
Related organisations
- Skills for Care LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 04644495 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2003 |
| Address | 156B RECTORY ROAD, OLD BAKERY MEWS, FARNBOROUGH, GU14 8AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Lynn Markiewicz ceased 2017-09-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Skills for Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
Officers (13)
- Tristram Peter Gardner Director · appointed 2024
- Naser Ulmulk Irteza Turabi Director · appointed 2022
- Penelope Jane Fell Director · appointed 2022
Show 10 former officers
- Andrew Tilden Director · appointed 2019 · resigned 2021
- Louise Elizabeth Bladen Director · appointed 2017 · resigned 2023
- Susan Angela Shaw Director · appointed 2017 · resigned 2024
- Sharon Jane Allen Director · appointed 2017 · resigned 2019
- Neil Barry Taylor Director · appointed 2017 · resigned 2022
- Stephen Frederick George Sloss Director · appointed 2017 · resigned 2017
- Lynn Markiewicz Secretary · appointed 2003 · resigned 2017
- West, Michael Alun, Professor Director · appointed 2003 · resigned 2017
- Alan David Bourne Director · appointed 2003 · resigned 2003
- Borrill, Carol Stephanie, Dr Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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