Affordable Housing Finance PLC

Company 08434613 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.1y median 6.3y

average tenure

8.3y

longest tenure

directors past 6 years

2 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 45Construction 3Professional services 3Property 3Business services 2Health and social care 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

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

T.H.F.C. (Services) Limited 2 shared directors
UK Rents (NO. 1) PLC 2 shared directors
UK Rents Trustee Limited 2 shared directors
UK Rents (Holdings) Limited 2 shared directors
Haven Funding PLC 2 shared directors
Haven Funding (32) PLC 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08434613
Status	Active
Type	Public Limited Company
Incorporated	07/03/2013
Address	3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL
Accounts next due	30/09/2026
Accounts last made up	31/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

T.H.F.C. (Services) Limited
ownership of shares 75-100%

Officers (40)

T.H.F.C. (Services) Limited Corporate-secretary · appointed 2026
Rick, Benjamin Director · appointed 2024
Nair, Priyanka Director · appointed 2024
Macgregor, Fiona Jane Director · appointed 2023
Teasdale, Gail Louise Director · appointed 2023
Montague, David Frederick Director · appointed 2020
King, Anthony Neil Director · appointed 2020
Thomas, William Guy Director · appointed 2019
Blunden, George Patrick Director · appointed 2019
Bottles, Scott Lee Director · appointed 2018
Bailey, Susan Former Secretary · appointed 2026 · resigned 2026
Fent, Martin James Former Director · appointed 2025 · resigned 2026
Shallcross, Katherine Samantha Former Secretary · appointed 2023 · resigned 2025
Poobalasingam, Arun Former Director · appointed 2023 · resigned 2025
Stokes, David William Former Director · appointed 2023 · resigned 2024
Coetzee, Julie Laraine Former Secretary · appointed 2023 · resigned 2024
Walker, Raymond Bernard Nathan Former Secretary · appointed 2022 · resigned 2022
Ryder, Catherine Anne Former Director · appointed 2022 · resigned 2023
LEE Hoareau, Ella Louise Adele Former Secretary · appointed 2021 · resigned 2023
Wright, Stephen Thomas Former Director · appointed 2020 · resigned 2024
Apthorpe, Catherine Jane Former Secretary · appointed 2019 · resigned 2021
Smith, Shirley Diana Former Director · appointed 2018 · resigned 2026
Connell, Isabella Francesca Former Director · appointed 2016 · resigned 2020
Heley, Matthew Lee Former Director · appointed 2016 · resigned 2016
Payne, Gillian Caroline Sarah Former Director · appointed 2014 · resigned 2023
Perry, William Richard Former Director · appointed 2014 · resigned 2023
Burke, Colin John, Mr. Former Director · appointed 2014 · resigned 2022
Ropke, Stuart Michael Former Director · appointed 2014 · resigned 2014
Walters, Jonathan Mark Former Director · appointed 2013 · resigned 2014
Impey, Peter Henry Former Director · appointed 2013 · resigned 2023
Fraser, Emma Caroline Former Director · appointed 2013 · resigned 2015
Shackleton, Deborah Frances Former Director · appointed 2013 · resigned 2020
Exford, Keith Philip Former Director · appointed 2013 · resigned 2020
Parker, John Henry Former Director · appointed 2013 · resigned 2019
ORR, David Campbell Former Director · appointed 2013 · resigned 2016
Arbuthnot, Charles Robert Denys Former Director · appointed 2013 · resigned 2018
Peacock, Ian Rex Former Director · appointed 2013 · resigned 2019
Edge, Fenella Jane Former Director · appointed 2013 · resigned 2023
Williamson, John Piers, Mr. Former Director · appointed 2013 · resigned 2024
Burke, Colin John Former Secretary · appointed 2013 · resigned 2022

Directors and officers on the Companies House record, current and former.

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