Afthonia International LTD
Company 15346118 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
- Peter Fenyves Director · appointed 2025
- Rafik Mahfouz Matta Nasralla Director · appointed 2023
- Gerard Thomas Rafferty Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Rafik Mahfouz Matta Nasralla Director · appointed 2023
Portfolio (2)
- Peter Fenyves Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2023
Left in the last 12 months
- Rebecca Suzanne Cox Director · appointed 2023 · 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
- Eureka Securitisation Limited 2 shared directors
Connected through a shared director
- Hawksford International (UK) Limited 1 shared director
- Borris Equities LTD 1 shared director
- Dsquared2 Retail UK Limited 1 shared director
- Hawksford UK Services Limited 1 shared director
- Smaa Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15346118 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2023 |
| Address | 123 PALL MALL, ST JAMES'S, LONDON, SW1Y 5EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Rafik Mahfouz Matta Nasralla
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-12
Officers (4)
- Peter Fenyves Director · appointed 2025
- Gerard Thomas Rafferty Director · appointed 2023
- Rafik Mahfouz Matta Nasralla Director · appointed 2023
Show 1 former officer
- Rebecca Suzanne Cox Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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