Company · Bournemouth
Affordable Housing & Healthcare Investment Management LTD
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Steven Pateman 2022-2024 View profile
- Harry Jacob Samuel 2021-2025 View profile
- Burak Varisli 2021-2021 View profile
- Julian Charles Goodman 2020-2021 View profile
- Michael William Adams 2019-2021 View profile
- Arlene Mary Keenan 2017-2021 View profile
- David William Hines 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 09/01/2017
- Registered office
- Bournemouth
- Previous names
- Affordable Infrastructure UK Investment Management LTD. (until 17/08/2021)
Affordable Housing & Healthcare Investment Management LTD (until 28/05/2020)
Quantum Investment Management LTD (until 17/12/2018)
Ownership
Owned by (3) 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 2020-07-02
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-09 - Affordable Housing and Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-16 - Affordable Infrastructure UK LTD ceased 2021-08-16
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02
Group
- Affordable Housing & Healthcare Investment Management LTD
is controlled by Julian Mark Shaffer
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-09, ceased 2020-07-02 · source: Companies House PSC register
Ultimately controlled by Julian Mark Shaffer.
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- OC418461
- 10955711
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- 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
- Affordable Housing and Healthcare Group Limited
- 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
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.
3 directors on the board
- Lord Stanley Fink Director · appointed 2020
- Julian Mark Shaffer Director · appointed 2017
- Anthony Spotswood Director · appointed 2023
Directors past 6 years
- Lord Stanley Fink Director · appointed 2020
- Julian Mark Shaffer Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Lord Stanley Fink Director · appointed 2020
- Julian Mark Shaffer Director · appointed 2017
- Anthony Spotswood Director · appointed 2023
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
- 10553402
- 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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