Aferian PLC
Company 05083390 In Administration
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Amino Communications Limited 1 shared director
- Cappfinity Limited 1 shared director
- 24I Holdings Limited 1 shared director
- Mark and Margriet Wells 2025 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05083390 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 24/03/2004 |
| Address | C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
Officers (30)
- White, Sebastian Jake Golder Director · appointed 2024
- Wells, Mark Benjamin Director · appointed 2022
- Oetegenn, Steven Director · appointed 2021
- Carlisle, Mark Andrew Russell Director · appointed 2016
- Broome, Gregory Allen Former Director · appointed 2023 · resigned 2024
- Royde, Matthew Max Edward Former Director · appointed 2023 · resigned 2024
- Powell, Bruce Lewis Hamilton Former Director · appointed 2022 · resigned 2024
- Hart, Robert Edwin Former Secretary · appointed 2021 · resigned 2024
- Bergman, Joachim Mats Former Director · appointed 2019 · resigned 2022
- Schraner, Erika Former Director · appointed 2019 · resigned 2022
- Vaughan, Stephen William Former Director · appointed 2019 · resigned 2023
- Mckay, Steven Former Director · appointed 2018 · resigned 2019
- Clegg, Michael Former Director · appointed 2018 · resigned 2019
- Lord, Stephanie Former Secretary · appointed 2016 · resigned 2021
- Bach, Karen Former Director · appointed 2016 · resigned 2021
- Sanders, Julian Former Secretary · appointed 2016 · resigned 2016
- Hubbard, Julia Elizabeth Former Director · appointed 2010 · resigned 2016
- Mcgarva, Donald Kevin Former Director · appointed 2010 · resigned 2024
- Bennett, Michael Andrew Former Director · appointed 2009 · resigned 2017
- Murphy, Peter Christopher Morrell Former Director · appointed 2008 · resigned 2018
- Burke, Andrew Philip Former Director · appointed 2007 · resigned 2011
- Todd, Thomas Keith Former Director · appointed 2007 · resigned 2019
- Hopkes, Olivier Patrick Former Director · appointed 2006 · resigned 2008
- Gammon, David Ranken Former Director · appointed 2006 · resigned 2007
- Fellows, Paul Michael Former Director · appointed 2005 · resigned 2007
- Masom, Grant Anthony Former Director · appointed 2004 · resigned 2007
- Smithers, Colin Richard, Dr Former Director · appointed 2004 · resigned 2016
- Kuenssberg, Nicholas Christopher Dwelly, Professor Former Director · appointed 2004 · resigned 2007
- Giddy, Robert John Former Director · appointed 2004 · resigned 2008
- Darling, Stuart Former Secretary · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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