Affinia Group Holdings Limited
Company 12360697 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Stuart Francis Sheldrick Director · appointed 2023
- Mark Middleton Director · appointed 2020
- Robert John Harden Director · appointed 2023
3.9y median 3.2y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Stuart Francis Sheldrick Director · appointed 2023
- Mark Middleton Director · appointed 2020
- Robert John Harden 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.
Professional services 17Finance 5Business services 2Dormant 1Property 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.
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
- Affinia Group Advisory Limited 3 shared directors
- Affinia Limited 2 shared directors
Connected through a shared director
- Business Matters (UK) Limited 1 shared director
- UHY Corporate Finance Limited 1 shared director
- Clarkson Hyde Company Secretaries LTD 1 shared director
- Richard Place Dobson Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12360697 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2019 |
| Address | SUITE E2, THE OCTAGON, 2ND FLOOR MIDDLEBOROUGH, COLCHESTER, CO1 1TG |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Paul Mustoe ceased 2023-05-11
25-50% shares, 25-50% voting · notified 2019-12-12 - Mark Middleton ceased 2023-05-11
25-50% shares, 25-50% voting · notified 2021-01-29 - confirmed: also a director of this company - Christopher David Annis ceased 2023-05-11
significant influence · notified 2021-01-29
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Affinia Limited
25-50% shares, 25-50% voting · notified 2021-03-31 - Affinia Group Advisory Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-08 - LB Financial Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10 - Affinia Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - Clarkson Hyde LLP
significant influence (LLP) · notified 2024-10-25 - Platt Rushton LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-05-21 - Opass Billings Wilson & Honey LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2025-06-30 - PK Group Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29 - Green and Purple LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - UHY Hacker Young LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2026-02-27 - Richard Place Dobson Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-13 - KRW Accountants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Officers (5)
- Robert John Harden Director · appointed 2023
- Stuart Francis Sheldrick Director · appointed 2023
- Mark Middleton Director · appointed 2020
Show 2 former officers
- Chris Annis Director · appointed 2020 · resigned 2023
- Paul Mustoe Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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