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Afferent Medical Solutions LTD

Afferent Medical Solutions LTD is an active UK company (number 12126455), incorporated 2019, with 3 current directors including Professor Kenneth Michael Spyer and Aliaksandr Gourine. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

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The large node is Afferent Medical Solutions LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Dr Everard Joseph Philip Mascarenhas 2020-2026 Director View profile
  2. Timothy Stuart O'Connell 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2019

Ownership

Owned by (1) 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.

  • Andrey Gourine
    50-75% shares, 75-100% voting, appoints directors · notified 2019-07-29

Group

  1. Afferent Medical Solutions LTD is controlled by Andrey Gourine
    Evidence
    active 50-75% shares, 75-100% voting, appoints directors · notified 2019-07-29 · source: Companies House PSC register

Ultimately controlled by Andrey Gourine.

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.

Financials

Total assets
£160,111
Cash
£183,780
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£12,609

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £359,726 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £293,757
  • Department for Science, Innovation and Technology · £65,968

Most recent

  • Department for Business, Energy and Industrial Strategy £293,7572022-04-01
  • Department for Science, Innovation and Technology £65,9682021-06-30
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

5.7y median 6.4y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

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
12126455
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data