Company · Bournemouth
Affordable Housing and Healthcare Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Nigel Hetley Allan Pearson 2021-2022 View profile
- Anthony Spotswood 2019-2021 View profile
- Michael William Adams 2019-2021 View profile
- Arlene Mary Keenan 2017-2017 View profile
- Claire-Marie Mckenna 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/10/2016
- Registered office
- Bournemouth
- Previous names
- Platinum Skies Group LTD (until 31/10/2018)
Ownership
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
Group
- Affordable Housing and Healthcare Group Limited
is controlled by Julian Mark Shaffer
Evidence
ceased significant influence · notified 2016-10-05, ceased 2016-10-05 · source: Companies House PSC register
Ultimately controlled by Julian Mark Shaffer.
79 other companies in this group
- Platinum Skies Reading LTD
- Platinum Skies Crawley LTD
- OC418461
- 10955711
- Quantum Commercial Limited
- 11309141
- Affordable Care Club Limited
- Affordable Infrastructure UK LTD
- 11118385
- OC418835
- 13073438
- Platinum Skies OLD Manor Management Company LTD
- Quantum Group (QG Corporation UK) LTD
- 11118345
- Aspire Hotels LTD
- OC426559
- OC428245
- 09433819
- AHH Pincents Limited
- 10588793
- 13200534
- SME Trade FED LTD
- Platinum Skies Lyngford House LLP
- The Park Gate Care Home LLP
- AHH Development Management Limited
- Platinum Skies Sherborne LLP
- Homefield Development Management Company LTD
- The East Cliff Project LLP
- 09911230
- Quantum Homes Holdings Limited
- Affordable Housing and Healthcare Group Secured Lending Limited
- Quantum Salisbury Centre LLP
- Quantum Group Holdings LTD
- Platinum Skies Chapters LLP
- 13781553
- Affordable Housing and Healthcare Secured Lending LLP
- Quantum Group Wealth LTD
- 10818092
- Affordable Estate Agents Limited
- OC395293
- Encore Oakdale LLP
- Pincents Development Company Limited
- Encore Care Homes LTD
- Quantum Teddington Development Limited
- Quantum Homes Developments Limited
- 10824033
- 10817779
- OC418586
- Platinum Skies Vista LLP
- Quantum Teddington LLP
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.
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.
4 directors on the board
- Lord Stanley Fink 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
- Lord Stanley Fink Director · appointed 2020
- David William Hines Director · appointed 2016
- Julian Mark Shaffer Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Lord Stanley Fink 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10410616
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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