Affordable Housing and Healthcare Group Limited
Company 10410616 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.
4 directors on the board
- Fink, Stanley, Lord Director · appointed 2020
- David William Hines Director · appointed 2016
- Julian Mark Shaffer Director · appointed 2016
- Loretta Ann Leberknight Director · appointed 2021
Directors past 6 years
- Fink, Stanley, Lord Director · appointed 2020
- David William Hines Director · appointed 2016
- Julian Mark Shaffer Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Fink, Stanley, Lord Director · appointed 2020
- David William Hines Director · appointed 2016
- Julian Mark Shaffer Director · appointed 2016
- Loretta Ann Leberknight Director · appointed 2021
Also govern a charity
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.
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
- Quantum Homes Limited 2 shared directors
- Quantum Group (Management) Limited 2 shared directors
- Homefield Development Management Company LTD 2 shared directors
- Affordable Housing and Healthcare Group Secured Lending Limited 2 shared directors
- Quantum Group (QG Corporation UK) LTD 2 shared directors
- Affordable Housing & Healthcare Investment Management LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10410616 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2016 |
| Address | THIRD FLOOR, TRINGHAM HOUSE, DEANSLEIGH ROAD, BOURNEMOUTH, BH7 7DT |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (5) 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.
- Julian Mark Shaffer ceased 2016-10-05
significant influence · notified 2016-10-05 - Julian Mark Shaffer ceased 2025-09-17
25-50% shares, 25-50% voting, appoints directors · notified 2025-09-17 - Quantum Group Holdings LTD
50-75% shares · notified 2025-09-17 - Quantum Group Holdings LTD ceased 2018-04-01
75-100% shares · notified 2016-10-05 - Quantum Group Holdings LTD ceased 2025-09-17
50-75% shares, 50-75% voting, appoints directors · notified 2017-04-03
Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Affordable Housing Communities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-10 - The East Cliff Project LLP
significant influence (LLP) · notified 2016-12-07 - 10588793
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-27 - OC420723
voting rights 25 to 50 percent as firm (LLP), 25-50% surplus assets (LLP) · notified 2018-01-19 - 10955711
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31 - Quantum Teddington LLP
significant influence (LLP) · notified 2019-07-23 - OC428245
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-07-29 - OC418586
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-12-18 - Encore Oakdale LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2020-01-08 - 13200534
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 - Affordable Care Club Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-11 - Quantum Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14 - Affordable Estate Agents Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-15 - Affordable Housing & Healthcare Investment Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-16 - Affordable Infrastructure UK LTD
75-100% shares · notified 2022-01-13 - 14759500
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-27 - 15151196
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-20 - Aspire Hotels LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 - Platinum Skies Sherborne Hotel Limited
75-100% shares · notified 2023-12-01 - Platinum Skies Lyngford House LLP
significant influence (LLP) · notified 2024-07-11 - Platinum Skies Crawley LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 - Platinum Skies Reading LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 - Platinum Skies Lyngford House LLP ceased 2021-07-27
significant influence (LLP) · notified 2016-10-12 - Platinum Skies Holdings Limited ceased 2024-07-11
75-100% shares, 75-100% voting · notified 2017-11-30 - Platinum Skies Quantock House LLP ceased 2022-01-24
75-100% surplus assets (LLP) · notified 2018-03-09 - Quantum Teddington Development Limited ceased 2022-03-24
appoints directors · notified 2018-06-05 - Platinum Skies Chapters LLP ceased 2022-01-24
significant influence (LLP) · notified 2018-12-11 - Platinum Skies Chapters (Salisbury) LTD. ceased 2022-01-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11 - Platinum Skies Sherborne LLP ceased 2022-01-24
75-100% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-07 - Platinum Skies Vista LLP ceased 2022-01-24
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-05-31 - Platinum Skies Reading LTD ceased 2021-11-24
50-75% shares, 75-100% voting, appoints directors · notified 2020-12-16
Officers (10)
- Grace Robinson Secretary · appointed 2025
- Loretta Ann Leberknight Director · appointed 2021
- Fink, Stanley, Lord Director · appointed 2020
- David William Hines Director · appointed 2016
- Julian Mark Shaffer Director · appointed 2016
Show 5 former officers
- Nigel Hetley Allan Pearson Director · appointed 2021 · resigned 2022
- Claire-Marie Mckenna Secretary · appointed 2021 · resigned 2025
- Anthony Spotswood Director · appointed 2019 · resigned 2021
- Michael William Adams Director · appointed 2019 · resigned 2021
- Arlene Mary Keenan Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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