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Company

Affinity Living Embankment West Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Affinity Living Embankment West Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Michael Keith Slater 2019-2025 Director View profile
  2. Mark Christopher Dawson 2017-2024 Director View profile
  3. Dr Peter Forsyth 2015-2017 Director View profile
  4. Simon Paul Eastwood 2015-2017 Director View profile
  5. Alan Francis Burke 2011-2011 Director View profile
  6. Andrew Stephen Parker 2009-2012 Director View profile
  7. Simon Donald Bate 2009-2013 Director View profile
  8. Jonathan Paul Cross 2009-2017 Director View profile
  9. Alexander Scott Henderson 2007-2009 Director View profile
  10. John James Hughes 2007-2017 Director View profile
  11. David John Burkinshaw 2007-2011 Director View profile
  12. Jonathan Paul Cross 2009-2017 Secretary View profile
  13. Monica Coughlan 2007-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2007

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.

Group

  1. Affinity Living Embankment West Limited is controlled by Embankment West Limited
    Evidence
    active 75-100% shares · notified 2017-03-28 · source: Companies House PSC register
  2. Embankment West Limited is controlled by Affinity Living Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-08 · source: Companies House PSC register
  3. Affinity Living Limited is controlled by Select Property Group (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-08 · source: Companies House PSC register
  4. Select Property Group (Holdings) Limited is controlled by Mark David Stott
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-07-09 · source: Companies House PSC register

Ultimately controlled by Mark David Stott.

299 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.

1 directors on the board

18.7y median 18.7y
average tenure
18.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 3Arts and leisure 2Construction 2Education 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06404734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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