AFI Topco Limited
Company 08473421 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.
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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.
4 directors on the board
- David Cyril Shipman Director · appointed 2013
- Nicholas John Selley Director · appointed 2013
- David Anthony Mcnicholas Director · appointed 2013
- Paul Richard Roberts Director · appointed 2023
Directors past 6 years
- David Cyril Shipman Director · appointed 2013
- Nicholas John Selley Director · appointed 2013
- David Anthony Mcnicholas Director · appointed 2013
First-time vs portfolio directors
Portfolio (4)
- David Cyril Shipman Director · appointed 2013
- Nicholas John Selley Director · appointed 2013
- David Anthony Mcnicholas Director · appointed 2013
- Paul Richard Roberts Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AFI Holdings Limited 4 shared directors
- AFI Bidco Limited 4 shared directors
- AFI Midco Limited 4 shared directors
- AFI Rentals Group Limited 4 shared directors
- AFI Group Limited 3 shared directors
- Facelift (GB) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08473421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2013 |
| Address | AFI-UPLIFT,, POPE STREET, NORMANTON, WF6 2TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- AFI Rentals Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13 - Rutland Partners LLP ceased 2019-08-13
50-75% voting (firm), appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AFI Midco Limited
75-100% shares · notified 2016-04-06 - AFI Bidco Limited ceased 2016-04-06
75-100% shares · notified 2016-04-06
Officers (12)
- Paul Richard Roberts Secretary · appointed 2024
- Paul Richard Roberts Director · appointed 2023
- David Cyril Shipman Director · appointed 2013
- Nicholas John Selley Director · appointed 2013
- David Anthony Mcnicholas Director · appointed 2013
Show 7 former officers
- Richard Orme Secretary · appointed 2023 · resigned 2024
- John May Director · appointed 2014 · resigned 2019
- Steven James Woodhams Director · appointed 2013 · resigned 2023
- Steven James Woodhams Secretary · appointed 2013 · resigned 2023
- Kajen Mohanadas Director · appointed 2013 · resigned 2019
- Oliver John Tudor Jones Director · appointed 2013 · resigned 2019
- David Richard Wardrop Director · appointed 2013 · resigned 2019
Directors and officers on the Companies House record, current and former.
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