Airfinance Global Limited
Company 15235440 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
- Gehan Chamindra Bandara Talwatte Director · appointed 2025
- Christopher Leslie Keene Director · appointed 2025
- Mary Clare Gillon Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Gehan Chamindra Bandara Talwatte Director · appointed 2025
- Christopher Leslie Keene Director · appointed 2025
- Mary Clare Gillon Director · appointed 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
- Ishka Limited 3 shared directors
- Shoo 684 Topco Limited 3 shared directors
- Shoo 684 Bidco Limited 3 shared directors
- Shoo 684 Midco Limited 2 shared directors
- Shoo 684 Cleanco Limited 2 shared directors
Connected through a shared director
- Martini Mandate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15235440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2023 |
| Address | 90 1ST FLOOR, 90 GREAT SUFFOLK ST, LONDON, SE1 0BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- Shoo 684 Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 - EII (Ventures) Limited ceased 2025-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-25
Officers (6)
- Gehan Chamindra Bandara Talwatte Director · appointed 2025
- Christopher Leslie Keene Director · appointed 2025
- Mary Clare Gillon Director · appointed 2025
Show 3 former officers
- Richard James Kerr Director · appointed 2023 · resigned 2025
- Vaishali Jagdish Patel Secretary · appointed 2023 · resigned 2024
- Nina Caroline Best Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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