Affinitas Topco Limited
Company 13732544 Active
Connected board network
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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
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2021
- Maximilian Nicholas Osborn Haddock Director · appointed 2026
- Thomas Emmanuel Rajzbaum Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2021
- Maximilian Nicholas Osborn Haddock Director · appointed 2026
- Thomas Emmanuel Rajzbaum Director · appointed 2026
Left in the last 12 months
- Jonathan Andrew Clapham Director · appointed 2021 · resigned 2026
- Lewis Miller Director · appointed 2025 · resigned 2025
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
- Oakley Alpha Bidco Limited 3 shared directors
- Oakley Education Limited 2 shared directors
- Oakley Alpha Holdco Limited 2 shared directors
- Oakley Alpha Midco Limited 2 shared directors
- Magellan UK Bidco Limited 2 shared directors
Connected through a shared director
- Thomas's London DAY Schools Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13732544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2021 |
| Address | SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
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.
- Oakley Alpha Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Affinitas Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Officers (6)
- Thomas Emmanuel Rajzbaum Director · appointed 2026
- Maximilian Nicholas Osborn Haddock Director · appointed 2026
- Sam Hamilton Thackara Fenton-Whittet Director · appointed 2021
Show 3 former officers
- Lewis Miller Director · appointed 2025 · resigned 2025
- Victor Eric Lars Lundsten Director · appointed 2022 · resigned 2025
- Jonathan Andrew Clapham Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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