Company
UK Affiliate Management LTD
UK Affiliate Management LTD is an active UK company (number 05945086), incorporated 2006, with 2 current directors, Andrew Cantos and Michael Tabasso. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is UK Affiliate Management LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 12
- Mark David Russell 2022-2025 View profile
- Maneesh Chawla 2021-2022 View profile
- Greg Barnes 2021-2022 View profile
- Cecilio Rodriguez 2021-2022 View profile
- Todd James Greenspan 2021-2021 View profile
- Nicholas Scott Christopher 2021-2021 View profile
- Ryan Garrett Anthony 2021-2021 View profile
- Jonathan Blake Shaw 2021-2021 View profile
- Matthew Charles Arthur Wood 2010-2021 View profile
- Bruce Spencer Clayton 2010-2021 View profile
- Malcolm Steven Cowley 2010-2016 View profile
- Lorraine Brenda Russell 2006-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2006
Ownership
Owned by (2) 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.
- Mark David Russell ceased 2021-01-04
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - GEN3 Marketing UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-04
Group
- UK Affiliate Management LTD
is controlled by Mark David Russell
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2021-01-04 · source: Companies House PSC register
Ultimately controlled by Mark David Russell.
5 other companies in this group
- Marshall Motors (SW) Limited
- 12536990 (no longer on the register)
- Plymouth Parkway Football Club LTD
- 09700689 (no longer on the register)
- MAG Developments SW Limited
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.
Financials
- Net assets
- £6,100,417
- Total assets
- £6,105,644
- Cash
- £576,224
- Employees
- 21
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Andrew Cantos Director · appointed 2021
- Michael Tabasso Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Andrew Cantos Director · appointed 2021
- Michael Tabasso Director · appointed 2021
Left in the last 12 months
- Mark David Russell Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05945086
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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