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Company

Affini Technology Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Affini Technology Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Andrew Peter Woodhall 2022-2024 Director View profile
  2. Philip Edward Williams 2022-2024 Director View profile
  3. Peter Louis Burridge 2022-2024 Director View profile
  4. Michael Stewart Norfield 2022-2024 Director View profile
  5. Philip Edward Williams 2022-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/04/2022

Ownership

Owned by (4) 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.

  • Philip Edward Williams ceased 2022-09-28
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20 - confirmed: also a director of this company
  • Michael Stewart Norfield ceased 2024-06-13
    25-50% shares, 25-50% voting · notified 2022-09-28
  • Peter Louis Burridge ceased 2024-06-13
    25-50% shares, 25-50% voting · notified 2022-09-28
  • Petards Group PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2024-06-13

Group

  1. Affini Technology Group Limited is controlled by Philip Edward Williams
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-20, ceased 2022-09-28 · source: Companies House PSC register

Ultimately controlled by Philip Edward Williams.

9 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.

4 directors on the board

2.6y median 2.1y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Tech and media 7Manufacturing 6Dormant 4Finance 4Professional services 4Business services 2

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
14056986
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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