Company · Bierton
Affinity Independent Limited
Affinity Independent Limited is an active UK company (number 04656912), incorporated 2003, with 1 current director, Alexander Douglas Muirhead. Source: Companies House, updated 25th October 2026.
Financial intermediation not elsewhere classified
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is Affinity Independent Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 05/02/2003
- Registered office
- Bierton
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.
- Alexander Douglas Muirhead
75-100% shares · notified 2016-04-06
Group
- Affinity Independent Limited
is controlled by Alexander Douglas Muirhead
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alexander Douglas Muirhead.
4 other companies in this group
- Affinity Employee Benefits Limited (no longer on the register)
- Affinity Independent Management Limited (no longer on the register)
- Alexander Muirhead Limited
- Lifestyle Wealth Limited
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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.
1 directors on the board
- Alexander Douglas Muirhead Director · appointed 2003
Directors past 6 years
- Alexander Douglas Muirhead Director · appointed 2003
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04656912
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2019
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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