Affinity Sutton Funding Limited
Company 05589011 Active
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.
2 directors on the board
- Mark Hattersley Director · appointed 2021
- Andrew Peter Hill Director · appointed 2023
4.1y median 4.1y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Hattersley Director · appointed 2021
- Andrew Peter Hill Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Circle Anglia Social Housing PLC 2 shared directors
- Affinity Sutton Capital Markets PLC 2 shared directors
- Circle Anglia Social Housing 2 PLC 2 shared directors
- Clarion Funding PLC 2 shared directors
Connected through a shared director
- Your Lifespace Limited 1 shared director
- OLD Ford Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05589011 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/10/2005 |
| Address | 5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Affinity Sutton Capital Markets PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Andrew Peter Hill Director · appointed 2023
- Mark Hattersley Director · appointed 2021
- Louise Hyde Secretary · appointed 2018
Show 21 former officers
- Clare Miller Director · appointed 2018 · resigned 2023
- Ruth Margaret Cooke Director · appointed 2018 · resigned 2018
- Gareth Francis Director · appointed 2018 · resigned 2021
- Aruna Anand Mehta Director · appointed 2014 · resigned 2018
- Simon Andrew Neville Director · appointed 2011 · resigned 2016
- Nicholas Gwyn Jones Director · appointed 2010 · resigned 2016
- Clare Miller Secretary · appointed 2010 · resigned 2018
- Neil Bryden Mccall Director · appointed 2010 · resigned 2011
- David Everard Shrimpton Director · appointed 2009 · resigned 2010
- Robert Lewis Dean Director · appointed 2006 · resigned 2009
- Rhoderic Richard Ainsworth Secretary · appointed 2006 · resigned 2010
- Colin Lindsay Sturgeon Director · appointed 2005 · resigned 2017
- Nicholas Standige Preston Director · appointed 2005 · resigned 2015
- Keith Philip Exford Director · appointed 2005 · resigned 2018
- Adrian Bell Director · appointed 2005 · resigned 2006
- Roger John Leslie Brocklehurst Director · appointed 2005 · resigned 2011
- Ali Johnson Secretary · appointed 2005 · resigned 2006
- Peter John Berry Director · appointed 2005 · resigned 2011
- Mark Wyatt Washer Secretary · appointed 2005 · resigned 2018
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2005 · resigned 2005
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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