AFC Europe (Holdings) Limited
Company 05978660 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.
Sign in, freeBoard 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.
7 directors on the board
- Stephen John Sanders Director · appointed 2023
- Christopher James Brown Director · appointed 2022
- Christopher Andrew Billinge Director · appointed 2020
- Keith Roberts Kentish Director · appointed 2015
- Kevin Godin Director · appointed 2022
- Morgan Burgoyne Director · appointed 2007
- Kevin Mccarthy Director · appointed 2022
7.4y median 4y
average tenure
19.4y
longest tenure
Directors past 6 years
- Keith Roberts Kentish Director · appointed 2015
- Morgan Burgoyne Director · appointed 2007
First-time vs portfolio directors
Portfolio (7)
- Stephen John Sanders Director · appointed 2023
- Christopher James Brown Director · appointed 2022
- Christopher Andrew Billinge Director · appointed 2020
- Keith Roberts Kentish Director · appointed 2015
- Kevin Godin Director · appointed 2022
- Morgan Burgoyne Director · appointed 2007
- Kevin Mccarthy Director · appointed 2022
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.
Retail and trade 17Manufacturing 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- AFC Europe Limited 7 shared directors
- E-A-P International Limited 4 shared directors
- Forward Industrial Products Group Limited 3 shared directors
- Supaseal (UK) Limited 3 shared directors
Connected through a shared director
- Percussion Play Limited 1 shared director
- Richardson Walk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05978660 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2006 |
| Address | HALE HOUSE GHYLL INDUSTRIAL, ESTATE HEATHFIELD, EAST SUSSEX, TN21 8AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Foresight VCT PLC ceased 2017-06-22
25-50% shares, 25-50% voting · notified 2016-04-06 - Foresight Enterprise VCT PLC ceased 2022-06-29
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (26)
- Stephen John Sanders Director · appointed 2023
- Christopher James Brown Director · appointed 2022
- Kevin Godin Director · appointed 2022
- Kevin Mccarthy Director · appointed 2022
- Christopher Andrew Billinge Director · appointed 2020
- Keith Roberts Kentish Director · appointed 2015
- Morgan Burgoyne Director · appointed 2007
Show 19 former officers
- Michael James Stevens Director · appointed 2019 · resigned 2022
- Hans Christian Iversen Director · appointed 2018 · resigned 2019
- Matthew James Smith Director · appointed 2018 · resigned 2022
- Elizabeth Emma Podbury Director · appointed 2017 · resigned 2018
- Richard Crossley Wright Director · appointed 2016 · resigned 2017
- Alan Leslie Jackson Director · appointed 2015 · resigned 2023
- Steven Teale Director · appointed 2015 · resigned 2020
- Thomas Alexander Thorp Director · appointed 2013 · resigned 2017
- Graham Alan Smith Secretary · appointed 2008 · resigned 2022
- John Stuart Francis Secretary · appointed 2008 · resigned 2015
- Kay Gasson Director · appointed 2007 · resigned 2008
- Martin Hugh Clarke Director · appointed 2007 · resigned 2019
- Barry Trevor Tibble Director · appointed 2007 · resigned 2007
- Brian Robert Goode Director · appointed 2007 · resigned 2012
- Donald Alexander Maclennan Director · appointed 2007 · resigned 2013
- Evelyn Jane Davis Secretary · appointed 2007 · resigned 2015
- Berndt Herhold Director · appointed 2007 · resigned 2014
- LEE & Priestley Limited Corporate-director · appointed 2006 · resigned 2007
- LEE & Priestley Secretary Limited Corporate-secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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