Aggregated Finance Solutions Limited
Company 13185663 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
- Jamie Anthony Hughes Director · appointed 2023
- Thomas Ian Campbell-Gray Director · appointed 2022
- Jack Richard Rudman Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Jamie Anthony Hughes Director · appointed 2023
- Thomas Ian Campbell-Gray Director · appointed 2022
- Jack Richard Rudman Director · appointed 2023
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
- AFS CAP 2 LTD 3 shared directors
- Worldwide Currencies Limited 2 shared directors
- Seagray Legal Services Limited 2 shared directors
Connected through a shared director
- J CAP Limited 1 shared director
- AFS1 Plevin LTD 1 shared director
- AFS CAP 1 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13185663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2021 |
| Address | ALBERT GOODMAN, LUPIN WAY, YEOVIL, SOMERSET, BA22 8WW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
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.
- Thomas Ian Campbell-Gray
25-50% shares, 25-50% voting · notified 2022-09-27 - Kenneth Charles Arnold ceased 2021-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-08 - Christopher Deadman ceased 2022-09-27
75-100% shares · notified 2021-12-03 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AFS1 Plevin LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09 - 13823322
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-31 - Funding52 Limited ceased 2023-10-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-14
Officers (5)
- Jamie Anthony Hughes Director · appointed 2023
- Jack Richard Rudman Director · appointed 2023
- Thomas Ian Campbell-Gray Director · appointed 2022
Show 2 former officers
- Christopher Deadman Director · appointed 2021 · resigned 2022
- Kenneth Charles Arnold Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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