Affordable Housing and Healthcare Group Secured Lending Limited

Company 09413068 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

8.6y median 8.6y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 10Construction 9Finance 7Professional services 3Hospitality 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

Quantum Homes Limited 2 shared directors
Quantum Group (Management) Limited 2 shared directors
Homefield Development Management Company LTD 2 shared directors
Quantum Group (QG Corporation UK) LTD 2 shared directors
Affordable Housing and Healthcare Group Limited 2 shared directors
Platinum Skies Reading LTD 2 shared directors

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

Company details

Number	09413068
Status	Active
Type	Private Limited Company
Incorporated	29/01/2015
Address	THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT
Accounts next due	30/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (4)

Quantum Group (Management) Limited ceased
voting rights 75-100%
Rowanmoor Sipp Re: D Morgan ceased
ownership of shares 25-50%
Customblock Limited Ssas ceased
ownership of shares 25-50%

Officers (8)

Robinson, Grace Secretary · appointed 2023
Shaffer, Julian Mark Director · appointed 2018
Hines, David William Director · appointed 2017
Mckenna, Claire-Marie Former Secretary · appointed 2021 · resigned 2025
Jones, Susan Former Director · appointed 2017 · resigned 2018
Gunn, Robert Henry Former Director · appointed 2015 · resigned 2017
Butcher, Michael Zygmund Former Director · appointed 2015 · resigned 2017
Galloway, Alistair Former Director · appointed 2015 · resigned 2015

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

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