Company
Affinity Rail Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Charles Henry Bowdler Oakshett 2019-2026 View profile
- Peter John Williamson 2018-2019 View profile
- Bertrand Devambez 2018-2019 View profile
- Samuel Edward Mccrow 2018-2019 View profile
- John David March 2018-2026 View profile
- Steven Colin Darch 2018-2019 View profile
- Roland Kenneth Houchin 2018-2019 View profile
- Albert Farrant 2017-2018 View profile
- William Patrick De Laszlo 2015-2019 View profile
- Henry Wrigley 2015-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/10/2015
Ownership
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.
- Barry Richard Lumley
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 - Agathos ONE (GP) Limited ceased 2026-03-30
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- Affinity Rail Holdings Limited
is controlled by Barry Richard Lumley
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30 · source: Companies House PSC register
Ultimately controlled by Barry Richard Lumley.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £3,184,430
- Cash
- £41
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-02-28 | Not reported | Not reported |
| 2026-02-28 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- Gerard Mark Shipley Director · appointed 2018
- Barry Richard Lumley Director · appointed 2018
Directors past 6 years
- Gerard Mark Shipley Director · appointed 2018
- Barry Richard Lumley Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Gerard Mark Shipley Director · appointed 2018
- Barry Richard Lumley Director · appointed 2018
Left in the last 12 months
- Charles Henry Bowdler Oakshett Director · appointed 2019 · resigned 2026
- John David March Director · appointed 2018 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09832087
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data