Affinity Rail Holdings Limited

Company 09832087 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

8.2y median 8.2y

average tenure

8.2y

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

Construction 3Professional services 3Finance 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

Andromeda Engineering LTD 2 shared directors
Affinity Rail Group Limited 2 shared directors
Amaro Group LTD 1 shared director
Swiftrun (GMS) Consulting LTD 1 shared director
Aletheia Holdings Five Limited 1 shared director

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

Company details

Number	09832087
Status	Active
Type	Private Limited Company
Incorporated	20/10/2015
Address	14 HURRICANE DRIVE, SPEKE, LIVERPOOL, L24 8RL
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mr Barry Richard Lumley British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Agathos One (Gp) Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (12)

Shipley, Gerard Mark Director · appointed 2018
Lumley, Barry Richard Director · appointed 2018
Oakshett, Charles Henry Bowdler Former Director · appointed 2019 · resigned 2026
Williamson, Peter John Former Director · appointed 2018 · resigned 2019
Devambez, Bertrand Former Director · appointed 2018 · resigned 2019
Mccrow, Samuel Edward Former Director · appointed 2018 · resigned 2019
March, John David Former Director · appointed 2018 · resigned 2026
Darch, Steven Colin Former Director · appointed 2018 · resigned 2019
Houchin, Roland Kenneth Former Director · appointed 2018 · resigned 2019
Farrant, Albert Former Director · appointed 2017 · resigned 2018
DE Laszlo, William Patrick Former Director · appointed 2015 · resigned 2019
Wrigley, Henry Former Director · appointed 2015 · resigned 2017

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

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