Afex Global Holdings Limited
Company 09019086 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.
2 directors on the board
- Mark Frey Director · appointed 2021
- Dorit Toby Robbins Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Mark Frey Director · appointed 2021
- Dorit Toby Robbins Director · appointed 2021
Left in the last 12 months
- Cheema, Nathan James, Mr. Director · appointed 2021 · resigned 2026
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 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
- Associated Foreign Exchange Limited 2 shared directors
Connected through a shared director
- Cambridge Mercantile Corp. (UK) Limited 1 shared director
- GPS Capital Markets Limited 1 shared director
- Cambridge Mercantile Risk Management (UK) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09019086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/2014 |
| Address | 8-10 MOORGATE, LONDON, EC2R 6DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Irving Barr ceased 2021-06-02
25-50% shares · notified 2016-04-06 - Fred Victor Kunik ceased 2021-06-02
25-50% shares · notified 2016-04-06 - Jan Vlietstra ceased 2021-10-31
significant influence · notified 2016-08-12
Officers (11)
- Mark Frey Director · appointed 2021
- Dorit Toby Robbins Director · appointed 2021
Show 9 former officers
- Cheema, Nathan James, Mr. Director · appointed 2021 · resigned 2026
- David Denison Winney Director · appointed 2020 · resigned 2021
- Wayne Steven Mitchell Director · appointed 2020 · resigned 2021
- Fergal Vincent O'Driscoll Secretary · appointed 2018 · resigned 2020
- Justine Zogaj Secretary · appointed 2017 · resigned 2018
- Jan Vlietstra Director · appointed 2016 · resigned 2021
- Juliette Alison Rivett Secretary · appointed 2015 · resigned 2017
- Irving Barr Director · appointed 2014 · resigned 2020
- Fred Victor Kunik Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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