Company
Afos Holdings Limited
Afos Holdings Limited is an active UK company (number 11099183), incorporated 2017, with 4 current directors including Deborah Mcnally and Sarah Jayne Margaret Clark. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Michael Robert Sutton 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/2017
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.
- Lisa Jane Featherstone
significant influence · notified 2022-12-21 - Sarah Jayne Margaret Clark
significant influence · notified 2022-12-21 - Mark Richard White
significant influence · notified 2022-12-21 - confirmed: also a director of this company - Deborah Mcnally
significant influence · notified 2022-12-21 - confirmed: also a director of this company - Michael Robert Sutton ceased 2022-12-21
25-50% shares, 25-50% voting · notified 2017-12-06 - confirmed: also a director of this company
Group
- Afos Holdings Limited
is controlled by Lisa Jane Featherstone
Evidence
active significant influence · notified 2022-12-21 · source: Companies House PSC register
Ultimately controlled by Lisa Jane Featherstone.
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
- Deborah Mcnally Director · appointed 2017
- Sarah Jayne Margaret Clark Director · appointed 2017
- Mark Richard White Director · appointed 2017
- Lisa Jane Featherstone Director · appointed 2017
Directors past 6 years
- Deborah Mcnally Director · appointed 2017
- Sarah Jayne Margaret Clark Director · appointed 2017
- Mark Richard White Director · appointed 2017
- Lisa Jane Featherstone Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Deborah Mcnally Director · appointed 2017
- Sarah Jayne Margaret Clark Director · appointed 2017
- Mark Richard White Director · appointed 2017
- Lisa Jane Featherstone Director · appointed 2017
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11099183
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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