AFI Rentals Group Limited
Company 12036570 Active
Connected board network
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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.
9 directors on the board
- David Cyril Shipman Director · appointed 2019
- Edward Anthony Michael Jolly Director · appointed 2019
- Nicholas Higgins Director · appointed 2019
- Nicholas John Selley Director · appointed 2019
- Allen Weaver Director · appointed 2019
- David Frank Tilston Director · appointed 2025
- Rhiannon Jane Ledger Director · appointed 2024
- David Anthony Mcnicholas Director · appointed 2019
- Paul Richard Roberts Director · appointed 2023
5.4y median 6.9y
average tenure
7.1y
longest tenure
Directors past 6 years
- David Cyril Shipman Director · appointed 2019
- Edward Anthony Michael Jolly Director · appointed 2019
- Nicholas Higgins Director · appointed 2019
- Nicholas John Selley Director · appointed 2019
- Allen Weaver Director · appointed 2019
- David Anthony Mcnicholas Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- David Cyril Shipman Director · appointed 2019
- Edward Anthony Michael Jolly Director · appointed 2019
- Nicholas Higgins Director · appointed 2019
- Nicholas John Selley Director · appointed 2019
- Allen Weaver Director · appointed 2019
- David Frank Tilston Director · appointed 2025
- Rhiannon Jane Ledger Director · appointed 2024
- David Anthony Mcnicholas Director · appointed 2019
- Paul Richard Roberts Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Dormant 51Professional services 35Business services 8Property 5Construction 3Manufacturing 3Finance 2Tech and media 1
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
- AFI-Uplift Limited 4 shared directors
- AFI Holdings Limited 4 shared directors
- AFI Bidco Limited 4 shared directors
- AFI Midco Limited 4 shared directors
- AFI Topco Limited 4 shared directors
- AFI Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12036570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2019 |
| Address | AFI RENTALS GROUP LIMITED, POPE STREET, NORMANTON, WEST YORKSHIRE, WF6 2TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- David Anthony Mcnicholas ceased 2019-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-06 - David Cyril Shipman ceased 2019-08-13
25-50% shares, 25-50% voting · notified 2019-08-13 - Nicholas John Selley ceased 2019-08-13
25-50% shares, 25-50% voting · notified 2019-08-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AFI Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-13
Officers (12)
- David Frank Tilston Director · appointed 2025
- Paul Richard Roberts Secretary · appointed 2024
- Rhiannon Jane Ledger Director · appointed 2024
- Paul Richard Roberts Director · appointed 2023
- David Cyril Shipman Director · appointed 2019
- Edward Anthony Michael Jolly Director · appointed 2019
- Nicholas Higgins Director · appointed 2019
- Nicholas John Selley Director · appointed 2019
- Allen Weaver Director · appointed 2019
- David Anthony Mcnicholas Director · appointed 2019
Show 2 former officers
- Richard Orme Secretary · appointed 2023 · resigned 2024
- Steven James Woodhams Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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