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AFL Europe Limited

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

Network

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

Who leads it

Previous officers 26

  1. Cameron Giles Parriel Gregory 2023-2025 Director View profile
  2. Geoffrey Nelson Puzzi 2022-2023 Director View profile
  3. Trent Smyth 2021-2023 Director View profile
  4. Melissa Oberhofer 2020-2023 Director View profile
  5. Ryan Davey 2020-2022 Director View profile
  6. Dinko Irsag 2019-2021 Director View profile
  7. Dan Jackson 2018-2020 Director View profile
  8. Michael Currane 2017-2021 Director View profile
  9. Thomas Rischbieth 2017-2020 Director View profile
  10. Ryan Tucker 2017-2023 Director View profile
  11. Heidi Shakespeare 2016-2017 Director View profile
  12. Josip Kravar 2015-2018 Director View profile
  13. Morten MerhØJ 2015-2017 Director View profile
  14. Oliver Dessau Howard 2015-2021 Director View profile
  15. Gregory John Hutton 2014-2020 Director View profile
  16. Niels Schonnemann 2013-2015 Director View profile
  17. Michelle Morgan 2013-2016 Director View profile
  18. Christopher James Dow 2012-2018 Director View profile
  19. Noel David Duncan 2012-2015 Director View profile
  20. Kolja Koracak 2011-2015 Director View profile
  21. Hans Michel Westerbeek 2011-2014 Director View profile
  22. Glenn Anthony Lovett 2011-2013 Director View profile
  23. Sally Anne Capp 2011-2012 Director View profile
  24. Douglas Hunter 2011-2013 Director View profile
  25. Ciaran O'Hara 2011-2017 Director View profile
  26. Gerard James Murphy 2010-2012 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2010

Ownership

Owned by (1) 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.

  • Joshua Philpot
    significant influence, significant influence (firm) · notified 2023-12-09

Group

  1. AFL Europe Limited is controlled by Joshua Philpot
    Evidence
    active significant influence, significant influence (firm) · notified 2023-12-09 · source: Companies House PSC register

Ultimately controlled by Joshua Philpot.

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
£23,512
Total assets
£23,512
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

7 directors on the board

3.3y median 2.6y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (2)

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.

Arts and leisure 1Education 1Other 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

  • 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
07277147
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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