AFI Holdings Limited
Company 05720804 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.
4 directors on the board
- David Cyril Shipman Director · appointed 2006
- Nicholas John Selley Director · appointed 2006
- David Anthony Mcnicholas Director · appointed 2006
- Paul Richard Roberts Director · appointed 2023
15.6y median 19.8y
average tenure
19.8y
longest tenure
Directors past 6 years
- David Cyril Shipman Director · appointed 2006
- Nicholas John Selley Director · appointed 2006
- David Anthony Mcnicholas Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- David Cyril Shipman Director · appointed 2006
- Nicholas John Selley Director · appointed 2006
- David Anthony Mcnicholas Director · appointed 2006
- Paul Richard Roberts 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.
Dormant 51Professional services 28Business services 7Construction 3Manufacturing 3Property 3Finance 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- AFI Bidco Limited 4 shared directors
- AFI Midco Limited 4 shared directors
- AFI Topco Limited 4 shared directors
- AFI Rentals Group Limited 4 shared directors
- AFI Group Limited 3 shared directors
- Facelift (GB) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05720804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2006 |
| Address | AFI-UPLIFT,, POPE STREET, NORMANTON, WEST YORKSHIRE, WF6 2TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- AFI Bidco Limited
75-100% shares · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A J Access Holdings Limited
75-100% shares · notified 2016-04-06 - Uplift Power Platforms Limited
75-100% shares · notified 2016-04-06 - AFI-Uplift Limited
75-100% shares · notified 2016-04-06 - AFI Aerial Platforms Limited
75-100% shares · notified 2016-04-06 - Aerials for Industry Limited
75-100% shares · notified 2016-04-06 - Integrated Training Solutions Limited
75-100% shares · notified 2016-04-06 - HI-Reach Limited
75-100% shares · notified 2016-04-06 - UTN Training Limited
75-100% shares · notified 2016-04-06 - A J Rentals Limited
75-100% shares · notified 2016-04-06 - North East Access Limited
75-100% shares · notified 2016-04-06 - Wilson Access Hire Limited
75-100% shares · notified 2016-04-06 - Instant Training Limited
75-100% shares · notified 2016-04-06 - Central Access Limited
75-100% shares · notified 2016-04-06 - Light Hire Limited
75-100% shares · notified 2016-04-06 - SDB Rental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-25
Officers (12)
- Paul Richard Roberts Secretary · appointed 2024
- Paul Richard Roberts Director · appointed 2023
- David Cyril Shipman Director · appointed 2006
- Nicholas John Selley Director · appointed 2006
- David Anthony Mcnicholas Director · appointed 2006
Show 7 former officers
- Richard Orme Secretary · appointed 2023 · resigned 2024
- Steven James Woodhams Director · appointed 2012 · resigned 2023
- Steve Woodhams Secretary · appointed 2012 · resigned 2023
- James Christie Falconer Wilde Director · appointed 2006 · resigned 2013
- Steve O'Hare Director · appointed 2006 · resigned 2013
- Ian Foster Secretary · appointed 2006 · resigned 2006
- Jonathan Lee Hambleton Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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Related record