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Company

AFE Asset Solutions Limited

AFE Asset Solutions Limited is an active UK company (number 12517365), incorporated 2020, with 2 current directors, Meera Savjani and Richard Guy Roberts. 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 8

  1. Richard Francis Kirkby 2023-2024 Director View profile
  2. Tim Ayerbe 2022-2023 Director View profile
  3. Konstantin Karchinov 2022-2024 Director View profile
  4. Moonir Kazi 2022-2023 Director View profile
  5. Graeme Chaffe 2021-2022 Director View profile
  6. Christopher Michael David Ross-Roberts 2020-2021 Director View profile
  7. Michael Edwards 2020-2022 Director View profile
  8. Edward Green 2020-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/2020

Ownership

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.

Group

  1. AFE Asset Solutions Limited is controlled by AGG Capital Management (Holdco) Limited
    Evidence
    active 75-100% shares · notified 2024-02-09 · source: Companies House PSC register
  2. AGG Capital Management (Holdco) Limited is controlled by Arrow Global Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-21 · source: Companies House PSC register
  3. Arrow Global Group Limited is controlled by Sherwood Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-21 · source: Companies House PSC register
  4. Sherwood Acquisitions Limited is controlled by Sherwood Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register
  5. Sherwood Parentco Limited is controlled by Sherwood Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register
  6. Sherwood Midco Limited is controlled by Sherwood Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register
  7. Sherwood Topco Limited is controlled by TDR Nominees 2016 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-03-29 · source: Companies House PSC register
  8. TDR Nominees 2016 Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-27 · source: Companies House PSC register
  9. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 other companies in this group

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.

2 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 22Other services 4Dormant 3Professional services 2Property 2Business services 1Tech 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12517365
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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