Company
Afis Limited
Afis Limited is an active UK company (number SC263571), incorporated 2004, with 3 current directors including Ian Henry Grant and Elaine Joyce Grant. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ian Wilson Robertson 2011-2018 View profile
- Fiona Mary Robertson 2004-2020 View profile
- Stuart William Robertson 2004-2020 View profile
- Adrienne Margaret Robertson 2004-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/02/2004
Ownership
Owned by (4) 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.
- Ailsa Grant
75-100% shares, 75-100% voting · notified 2020-12-14 - Adrienne Margaret Robertson ceased 2020-12-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Elaine Joyce Grant ceased 2020-12-14
75-100% shares, 75-100% voting · notified 2020-12-14 - Ian Henry Grant ceased 2020-12-14
75-100% shares, 75-100% voting · notified 2020-12-14
Group
- Afis Limited
is controlled by Ailsa Grant
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-14 · source: Companies House PSC register
Ultimately controlled by Ailsa Grant.
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.
3 directors on the board
- Ian Henry Grant Director · appointed 2020
- Elaine Joyce Grant Director · appointed 2020
- Ailsa Grant Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Ian Henry Grant Director · appointed 2020
- Elaine Joyce Grant Director · appointed 2020
- Ailsa Grant Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC263571
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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