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Company

AFC Europe (Holdings) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is AFC Europe (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Michael James Stevens 2019-2022 Director View profile
  2. Hans Christian Iversen 2018-2019 Director View profile
  3. Matthew James Smith 2018-2022 Director View profile
  4. Elizabeth Emma Podbury 2017-2018 Director View profile
  5. Richard Crossley Wright 2016-2017 Director View profile
  6. Alan Leslie Jackson 2015-2023 Director View profile
  7. Steven Teale 2015-2020 Director View profile
  8. Thomas Alexander Thorp 2013-2017 Director View profile
  9. Kay Gasson 2007-2008 Director View profile
  10. Martin Hugh Clarke 2007-2019 Director View profile
  11. Barry Trevor Tibble 2007-2007 Director View profile
  12. Brian Robert Goode 2007-2012 Director View profile
  13. Donald Alexander Maclennan 2007-2013 Director View profile
  14. Berndt Herhold 2007-2014 Director View profile
  15. LEE & Priestley Limited 2006-2007 Corporate-director View profile
  16. Graham Alan Smith 2008-2022 Secretary View profile
  17. John Stuart Francis 2008-2015 Secretary View profile
  18. Evelyn Jane Davis 2007-2015 Secretary View profile
  19. LEE & Priestley Secretary Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
26/10/2006

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.

  • 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.

Group

  1. AFC Europe (Holdings) Limited is controlled by Foresight VCT PLC
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-06-22 · source: Companies House PSC register

Ultimately controlled by Foresight VCT PLC.

21 other companies 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.

7 directors on the board

7.4y median 4y
average tenure
19.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05978660
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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