Company · London
AFA Midco A Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Jonathan Darcy Blything Blows 2022-2023 View profile
- Dr Angela Mary Cecilia Gallop 2020-2021 View profile
- John Robert Kelly 2020-2022 View profile
- Christopher Adam Gregg 2020-2021 View profile
- Joao Vicente Goncalves Rosa 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/07/2020
- Registered office
- London
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.
- AFA Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10
Group
- AFA Midco A Limited
is controlled by AFA Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-10 · source: Companies House PSC register
Ultimately controlled by AFA Topco Limited.
16 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.
3 directors on the board
- Martim Avillez Caldeira Director · appointed 2020
- James Hedley Paget Director · appointed 2021
- Lord John Arthur Stevens Director · appointed 2020
Directors past 6 years
- Martim Avillez Caldeira Director · appointed 2020
- Lord John Arthur Stevens Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Lord John Arthur Stevens Director · appointed 2020
Portfolio (2)
- Martim Avillez Caldeira Director · appointed 2020
- James Hedley Paget Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12734828
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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