Affini Technology Group Limited
Company 14056986 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Affini Technology Limited 4 shared directors
- Petards Group PLC 3 shared directors
- Water Hall Group PLC 2 shared directors
- Petards Joyce-Loebl Limited 2 shared directors
- Petards Limited 2 shared directors
- QRO Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14056986 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2022 |
| Address | STONEBRIDGE HOUSE, BATH ROAD, WEST DRAYTON, UB7 0EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Petards Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Philip Edward Williams ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Stewart Norfield ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Peter Louis Burridge ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Benjamin Neville Gillam Director · appointed 2024
- Raschid Michael Abdullah Director · appointed 2024
- Osman Abdullah Director · appointed 2024
- Ian Carr Director · appointed 2022
Show 5 former officers
- Andrew Peter Woodhall Director · appointed 2022 · resigned 2024
- Philip Edward Williams Director · appointed 2022 · resigned 2024
- Peter Louis Burridge Director · appointed 2022 · resigned 2024
- Philip Edward Williams Secretary · appointed 2022 · resigned 2024
- Michael Stewart Norfield Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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