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Governance Register

Company

Affinity and Beyond LLP

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 6

  1. Sebastian Guy Davenport - Thomas 2024–2025 Llp-member View profile
  2. William Charles Luthra Price 2021–2021 Llp-member View profile
  3. Toby John Richard English 2014–2021 Llp-designated-member View profile
  4. Richard John Fulford Smith 2014–2025 Llp-designated-member View profile
  5. Christopher Jack Chasty 2014–2024 Llp-designated-member View profile
  6. Andrew John Finn 2014–2021 Llp-designated-member 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

  1. 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
  2. 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

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

8y median 11y
average tenure
11.7y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (8)

0
also govern a charity

Left in the last 12 months

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.

Business services 6Transport 4

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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