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Company · Swanley

Affinity (Reading) Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Affinity (Reading) Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Yvette Carter 2025-2025 Director View profile
  2. Rommel Faytaren 2023-2025 Director View profile
  3. Cecile Todd 2022-2025 Director View profile
  4. Paul Jonathan Yates 2021-2021 Director View profile
  5. Rosemary Heather Bean 2021-2022 Director View profile
  6. Christopher Stephen Harris 2020-2021 Director View profile
  7. Sarah Sargent 2020-2021 Director View profile
  8. Amanda Louise Holgate 2020-2022 Director View profile
  9. Malcolm Stuart Rule 2020-2020 Director View profile
  10. Bola Olawale Ogbe 2019-2020 Director View profile
  11. Malcolm Robert Lambert 2019-2019 Director View profile
  12. Christopher James Neil 2019-2020 Director View profile
  13. Josephine Ruth Roberts 2018-2020 Director View profile
  14. Giles Alexander Walker 2017-2019 Director View profile
  15. Beverley Anne Costain 2017-2019 Director View profile
  16. James Simon Francis 2016-2017 Director View profile
  17. Susanne Coleman 2014-2020 Director View profile
  18. Diana Helen Maclean 2011-2018 Director View profile
  19. Paul George Smith 2010-2014 Director View profile
  20. Andrew Robin Newberry 2010-2017 Director View profile
  21. Nicholas Adrian Fry 2010-2011 Director View profile
  22. Anthony Edward Hancox 2006-2011 Director View profile
  23. Steven Adi Yazdabadi 2005-2009 Director View profile
  24. George Murray Mcmorran 2004-2005 Director View profile
  25. Susanne Janet Mckinlay 2004-2009 Director View profile
  26. Jonathan David Hyman 2004-2016 Director View profile
  27. Lloyd Esau 2003-2005 Director View profile
  28. Robert Edward Thomas 2010-2014 Secretary View profile
  29. Jonathan Mark Trafankowski 2008-2010 Secretary View profile
  30. John William Meredith 2008-2008 Secretary View profile
  31. David Huw Davies 2007-2008 Secretary View profile
  32. Terry Ann Styant 2006-2007 Secretary View profile
  33. Jonathan Charles Bennett Houlton 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/07/2003
Registered office
Swanley

Ownership

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.

Group

  1. Affinity (Reading) Holdings Limited is controlled by Southern Housing Group Limited
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Southern Housing Group Limited.

4 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

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

2.8y median 2.1y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Business services 4Dormant 2Property 2Professional services 1

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
04851135
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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