Company · Colchester
Affinia Group Services Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 27/03/2024
- Registered office
- Colchester
- Previous names
- LB Group Services Limited (until 15/05/2025)
Ownership
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.
- Affinia Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27
Group
- Affinia Group Services Limited
is controlled by Affinia Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 · source: Companies House PSC register - Affinia Group Holdings Limited
is controlled by Paul Mustoe
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-12-12, ceased 2023-05-11 · source: Companies House PSC register
Ultimately controlled by Paul Mustoe.
27 other companies in this group
- City Executor and Trustee Company Limited
- Pragmatic TAX Limited
- Izzy Mustoe Limited
- Affinia Group Advisory Limited
- Hacker Young Corporate Finance Limited
- Hacker Young Limited
- UHY Jackson BLY Limited
- UHY City Registrars Limited
- UHY Financial Planning Limited
- 07512218
- UHY Company Secretarial Services Limited
- UHY Limited
- City Registrars Limited
- 07432004
- 10165563
- Hacker Young Financial Planning Limited
- 07181335
- Affinia Group Holdings Limited
- UHY Hacker Young LLP
- UHY Corporate Finance Limited
- LB Financial Solutions Limited
- Cetc (Nominees) Limited
- Opass Billings Wilson & Honey LLP
- 09143440
- PM GEN LTD
- 10701413
- LB Wealth Partners Limited
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.
2 directors on the board
- Robert John Harden Director · appointed 2024
- Christopher David Annis Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Robert John Harden Director · appointed 2024
- Christopher David Annis Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15598353
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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