AFE Asset Solutions Limited
Company 12517365 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.
2 directors on the board
- Meera Savjani Director · appointed 2024
- Richard Guy Roberts Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Meera Savjani Director · appointed 2024
- Richard Guy Roberts Director · appointed 2024
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.
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
- Amitra Capital Limited 2 shared directors
Connected through a shared director
- Arrow Global Accounts Management Limited 1 shared director
- Arrow Global Limited 1 shared director
- Arrow Global (Holdings) Limited 1 shared director
- Arrow Global Receivables Management Limited 1 shared director
- Arrow Global Investments Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12517365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2020 |
| Address | BELVEDERE HOUSE SUITE 2.2, BASING VIEW, BASINGSTOKE, RG21 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- AGG Capital Management (Holdco) Limited
75-100% shares · notified 2024-02-09 - LJ Capital LTD ceased 2020-03-13
significant influence · notified 2020-03-13 - Veld Offshore LLP ceased 2024-02-09
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2022-09-30
Officers (10)
- Meera Savjani Director · appointed 2024
- Richard Guy Roberts Director · appointed 2024
Show 8 former officers
- Richard Francis Kirkby Director · appointed 2023 · resigned 2024
- Tim Ayerbe Director · appointed 2022 · resigned 2023
- Konstantin Karchinov Director · appointed 2022 · resigned 2024
- Moonir Kazi Director · appointed 2022 · resigned 2023
- Graeme Chaffe Director · appointed 2021 · resigned 2022
- Christopher Michael David Ross-Roberts Director · appointed 2020 · resigned 2021
- Michael Edwards Director · appointed 2020 · resigned 2022
- Edward Green Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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