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Companies/04574231

Affini Technology Limited

Private Limited Company · West Drayton

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
Petards Group PlcCorporate
Significant influence or control

Notified 2024-06-13 · No cessation recorded

Source record 108631661
Affini Technology Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 106330656
Show 3 ceased records
Ttg Global Solutions Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-28 · Ceased 2022-09-30

Source record 110056937
Ttg Global Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-15 · Ceased 2022-09-28

Source record 115311092
C&C Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-09-15

Source record 117209009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
BG
Benjamin GillamCurrent secretary
Appointed 2024-06-13 · 2 yrs
+3 others
BG
Benjamin GillamCurrent director
Appointed 2024-06-13 · 2 yrs · Chartered Accountant
+2 others
RA
Raschid AbdullahCurrent director
Appointed 2024-06-13 · 2 yrs · Company Director
+44 others
OA
Osman AbdullahCurrent director
Appointed 2024-06-13 · 2 yrs · Company Director
+12 others
IC
Ian CarrCurrent director
Appointed 2017-06-19 · 9 yrs · Chief Operating Officer
+1 other
Show 23 historical appointments
AW
Andrew WoodhallResigned director
Resigned 2020-09-15 · 3 yrs · Director
PB
Peter BurridgeResigned director
Resigned 2020-09-15 · 3 yrs · Director
WW
William WebbResigned director
Resigned 2015-10-08 · Director
KN
Kevin NewportResigned director
Resigned 2015-10-08 · 1 yr · Director
JF
John FosterResigned director
Resigned 2013-10-01 · 2 yrs · Sales Director
JC
Jason ColomboResigned director
Resigned 2012-11-23 · 3 yrs · Md
KG
Kirstie GouldResigned director
Resigned 2012-11-23 · 2 yrs · Finance Director
PW
Philip WilliamsResigned director
Resigned 2012-11-23 · 11 yrs · Group Financial Director
PW
Philip WilliamsResigned secretary
Resigned 2010-05-17 · 14 yrs
JM
Julia MortonResigned secretary
Resigned 2009-09-14
MN
Michael NorfieldResigned director
Resigned 2008-08-15 · 15 yrs · Managing Director
OL
Oliver LightowlersResigned directorResigned secretary
Resigned 2007-07-26 · Chartered Accountant
LJ
Lee JohnstoneResigned secretary
Resigned 2005-05-20 · 4 yrs · Chartered Accountant
LK
Lakhbir KhanguraResigned director
Resigned 2005-05-01 · 7 yrs · Accountant
JF
John FinchamResigned director
Resigned 2003-08-27 · 9 yrs · Director
BN
Brian NicholsonResigned director
Resigned 2003-08-27 · 8 yrs · Director
CC
Carl ChambersResigned director
Resigned 2003-08-18 · 1 yr · Director
MH
Martin HornshawResigned director
Resigned 2003-03-11 · 1 yr · Director
WR
William RigbyResigned director
Resigned 2003-03-11 · 6 yrs · Director
CorpRawcliffe And Co Formations LimitedResigned secretary
Resigned 2002-10-25
CorpRawcliffe And Co Company Services LimitedResigned director
Resigned 2002-10-25

Board profile

People with appointments
5
Directors assessed
4
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active