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Company · London

Affinity Sutton Funding Limited

Financial intermediation not elsewhere classified

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

Network

The large node is Affinity Sutton Funding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Clare Miller 2018-2023 Director View profile
  2. Ruth Margaret Cooke 2018-2018 Director View profile
  3. Gareth Francis 2018-2021 Director View profile
  4. Aruna Anand Mehta 2014-2018 Director View profile
  5. Simon Andrew Neville 2011-2016 Director View profile
  6. Nicholas Gwyn Jones 2010-2016 Director View profile
  7. Neil Bryden Mccall 2010-2011 Director View profile
  8. David Everard Shrimpton 2009-2010 Director View profile
  9. Robert Lewis Dean 2006-2009 Director View profile
  10. Colin Lindsay Sturgeon 2005-2017 Director View profile
  11. Nicholas Standige Preston 2005-2015 Director View profile
  12. Keith Philip Exford 2005-2018 Director View profile
  13. Adrian Bell 2005-2006 Director View profile
  14. Roger John Leslie Brocklehurst 2005-2011 Director View profile
  15. Peter John Berry 2005-2011 Director View profile
  16. Alnery Incorporations NO.2 Limited 2005-2005 Corporate-director View profile
  17. Clare Miller 2010-2018 Secretary View profile
  18. Rhoderic Richard Ainsworth 2006-2010 Secretary View profile
  19. Ali Johnson 2005-2006 Secretary View profile
  20. Mark Wyatt Washer 2005-2018 Secretary View profile
  21. Alnery Incorporations NO.1 Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
11/10/2005
Registered office
London
Previous names
Affinity Funding Limited (until 09/07/2008)

Group

No further corporate or individual controller is recorded above Affinity Sutton Funding Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

2 directors on the board

4.1y median 4.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 9Property 5Construction 1Professional 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
05589011
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2027
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