The Governance RegisterEdition 2026 · Compiled 12th July 2026

AFW Distribution Limited

Company 09375030 Active

Connected board network

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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.

2
directors on the board
7.3y median 7.3y
average tenure
11.5y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
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.

Retail and trade 9Finance 2Property 2Other 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number09375030
StatusActive
TypePrivate Limited Company
Incorporated06/01/2015
Address5 STATION ROAD, LIPHOOK, GU30 7DW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46480 - Wholesale of watches and jewellery

Ownership - persons with significant control (2)

  • Coswi Holdings Limited
    ownership of shares 25-50% voting rights 25-50%
  • Mr Keith Ronald Sheppard ceased 2023 British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

Show 1 former officer

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

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