Company · London In Administration
Aferian PLC
Television programming and broadcasting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Aferian PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Gregory Allen Broome 2023-2024 View profile
- Matthew Max Edward Royde 2023-2024 View profile
- Bruce Lewis Hamilton Powell 2022-2024 View profile
- Joachim Mats Bergman 2019-2022 View profile
- Erika Schraner 2019-2022 View profile
- Stephen William Vaughan 2019-2023 View profile
- Steven Mckay 2018-2019 View profile
- Michael Clegg 2018-2019 View profile
- Karen Bach 2016-2021 View profile
- Julia Elizabeth Hubbard 2010-2016 View profile
- Donald Kevin Mcgarva 2010-2024 View profile
- Michael Andrew Bennett 2009-2017 View profile
- Peter Christopher Morrell Murphy 2008-2018 View profile
- Andrew Philip Burke 2007-2011 View profile
- Thomas Keith Todd 2007-2019 View profile
- Olivier Patrick Hopkes 2006-2008 View profile
- David Ranken Gammon 2006-2007 View profile
- Paul Michael Fellows 2005-2007 View profile
- Grant Anthony Masom 2004-2007 View profile
- Dr Colin Richard Smithers 2004-2016 View profile
- Professor Nicholas Christopher Dwelly Kuenssberg 2004-2007 View profile
- Robert John Giddy 2004-2008 View profile
- Robert Edwin Hart 2021-2024 View profile
- Stephanie Lord 2016-2021 View profile
- Julian Sanders 2016-2016 View profile
- Stuart Darling 2004-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Television programming and broadcasting activities; Information technology consultancy activities; Other information technology service activities
- Incorporated
- 24/03/2004
- Registered office
- London
- Previous names
- Amino Technologies PLC (until 18/06/2021)
Aferian PLC (until 18/06/2021)
Amino Technologies PLC (until 18/06/2021)
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
- Mark Benjamin Wells Director · appointed 2022
- Sebastian Jake Golder White Director · appointed 2024
- Mark Andrew Russell Carlisle Director · appointed 2016
- Steven Oetegenn Director · appointed 2021
Directors past 6 years
- Mark Andrew Russell Carlisle Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Steven Oetegenn Director · appointed 2021
Portfolio (3)
- Mark Benjamin Wells Director · appointed 2022
- Sebastian Jake Golder White Director · appointed 2024
- Mark Andrew Russell Carlisle Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05083390
- Status
- In Administration
- Type
- Public Limited Company
- Accounts next due
- 31/05/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data