Company
Affinity and Beyond LLP
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
- Harmanpiar GillLlp-designated-member · since 2026
- Charles BulowLlp-designated-member · since 2025
- Michelle Catherine HobanLlp-designated-member · since 2024
- Frederick Ivan MasonLlp-member · since 2021
- Leopoldo PirroLlp-member · since 2019
- Thomas William MorrisonLlp-designated-member · since 2015
- Thomas Edward FairhurstLlp-designated-member · since 2015
- James Burnell LeakeLlp-designated-member · since 2015
- Petter Christian ArentzLlp-designated-member · since 2014
- Thomas Francis WhiteLlp-designated-member · since 2014
- Nicholas Charles WoodLlp-designated-member · since 2014
- Affinity (Shipping) LLPCorporate-llp-member · since 2014
Previous officers 6
- Sebastian Guy Davenport - Thomas 2024–2025 View profile
- William Charles Luthra Price 2021–2021 View profile
- Toby John Richard English 2014–2021 View profile
- Richard John Fulford Smith 2014–2025 View profile
- Christopher Jack Chasty 2014–2024 View profile
- Andrew John Finn 2014–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/11/2014
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.
- Affinity (Shipping) LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Affinity and Beyond LLP
is controlled by Affinity (Shipping) LLP
Evidence
active 50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Affinity (Shipping) LLP
is controlled by Daniel Rhodri Allan Hockey
Evidence
active significant influence (LLP) · notified 2025-02-26 · source: Companies House PSC register
Ultimately controlled by Daniel Rhodri Allan Hockey.
17 other companies in this group
- 12092537
- Affinity Shipping International Limited
- Affinity GAS Limited
- Affinity Shipping Hellas Limited
- Affinity Projects Limited
- OC396603
- Affinity LNG LLP
- Affinity Tankers Limited
- 12330185
- 10952615
- Affinity Tankers Hellas Limited
- Affinity Research LLP
- 12483283
- Affinity (Shipping) LLP
- Affinity Financial Products LLP
- Affinity Valuations Limited
- Affinity DRY Bulk 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 for researchers
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 designated members only, past designated members excluded.
9 designated members on the board
- Petter Christian Arentz Llp-designated-member · appointed 2014
- Michelle Catherine Hoban Llp-designated-member · appointed 2024
- James Burnell Leake Llp-designated-member · appointed 2015
- Thomas Francis White Llp-designated-member · appointed 2014
- Charles Bulow Llp-designated-member · appointed 2025
- Harmanpiar Gill Llp-designated-member · appointed 2026
- Nicholas Charles Wood Llp-designated-member · appointed 2014
- Thomas Edward Fairhurst Llp-designated-member · appointed 2015
- Thomas William Morrison Llp-designated-member · appointed 2015
Designated members past 6 years
- Petter Christian Arentz Llp-designated-member · appointed 2014
- James Burnell Leake Llp-designated-member · appointed 2015
- Thomas Francis White Llp-designated-member · appointed 2014
- Nicholas Charles Wood Llp-designated-member · appointed 2014
- Thomas Edward Fairhurst Llp-designated-member · appointed 2015
- Thomas William Morrison Llp-designated-member · appointed 2015
First-time vs portfolio designated members
First-time (1)
- Charles Bulow Llp-designated-member · appointed 2025
Portfolio (8)
- Petter Christian Arentz Llp-designated-member · appointed 2014
- Michelle Catherine Hoban Llp-designated-member · appointed 2024
- James Burnell Leake Llp-designated-member · appointed 2015
- Thomas Francis White Llp-designated-member · appointed 2014
- Harmanpiar Gill Llp-designated-member · appointed 2026
- Nicholas Charles Wood Llp-designated-member · appointed 2014
- Thomas Edward Fairhurst Llp-designated-member · appointed 2015
- Thomas William Morrison Llp-designated-member · appointed 2015
Left in the last 12 months
- Sebastian Guy Davenport - Thomas Llp-member · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC396607
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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