Affinity Sutton Capital Markets PLC
Company 06678086 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Affinity Sutton Funding Limited 2 shared directors
- Circle Anglia Social Housing PLC 2 shared directors
- Circle Anglia Social Housing 2 PLC 2 shared directors
- Clarion Funding PLC 2 shared directors
- Your Lifespace Limited 1 shared director
- OLD Ford Homes Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06678086 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 20/08/2008 |
| Address | 5TH FLOOR, GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Affinity Sutton Funding Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Andrew Peter Hill Director · appointed 2023
- Mark Hattersley Director · appointed 2021
- Louise Hyde Secretary · appointed 2018
Show 9 former officers
- Gareth Francis Director · appointed 2019 · resigned 2021
- Janice Murray Director · appointed 2015 · resigned 2019
- Jack Bargholz Director · appointed 2015 · resigned 2023
- Matthew John Cooper Director · appointed 2012 · resigned 2015
- Clare Miller Director · appointed 2011 · resigned 2019
- Clare Miller Secretary · appointed 2010 · resigned 2018
- Mark Wyatt Washer Secretary · appointed 2010 · resigned 2010
- Rod Ainsworth Secretary · appointed 2008 · resigned 2010
- Bob Vandersluis Director · appointed 2008 · resigned 2011
Directors and officers on the Companies House record, current and former.
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