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Companies/05083390

Aferian PLC

Public Limited Company · London

AdministrationUnited KingdomIncorporated 2004Public Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 31 historical
SW
Sebastian WhiteCurrent director
Appointed 2024-07-16 · 2 yrs · Fund Manager
+1 other
MC
Mark CarlisleCurrent secretary
Appointed 2024-01-10 · 2 yrs
+4 others
MW
Mark WellsCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+4 others
SO
Steven OetegennCurrent director
Appointed 2021-01-19 · 5 yrs · Director
+2 others
MC
Mark CarlisleCurrent director
Appointed 2016-08-25 · 10 yrs · Chief Financial Officer
+5 others
Show 31 historical appointments
GB
Gregory BroomeResigned director
Resigned 2023-08-31 · 1 yr · Non-Executive Director
MR
Matthew RoydeResigned director
Resigned 2023-04-04 · 1 yr · Non Executive Director
BP
Bruce PowellResigned director
Resigned 2022-08-03 · 2 yrs · Director
RH
Robert HartResigned secretary
Resigned 2021-02-05 · 2 yrs
JB
Joachim BergmanResigned director
Resigned 2019-12-09 · 2 yrs · Company Director
ES
Erika SchranerResigned director
Resigned 2019-03-27 · 3 yrs · Company Director
SV
Stephen VaughanResigned director
Resigned 2019-03-27 · 4 yrs · Company Director
MC
Michael CleggResigned director
Resigned 2018-02-05 · 1 yr · Non-Executive Director
SM
Steven MckayResigned director
Resigned 2018-02-05 · 1 yr · Non-Executive Director
SL
Stephanie LordResigned secretary
Resigned 2016-03-04 · 4 yrs
KB
Karen BachResigned director
Resigned 2016-02-29 · 5 yrs · Company Director
JS
Julian SandersResigned secretary
Resigned 2016-02-15
JH
Julia HubbardResigned secretary
Resigned 2011-02-07 · 5 yrs
JH
Julia HubbardResigned director
Resigned 2010-12-06 · 5 yrs · Finance Director
DM
Donald McgarvaResigned director
Resigned 2010-04-01 · 14 yrs · Company Director
MB
Michael BennettResigned director
Resigned 2009-11-18 · 7 yrs · Company Director
PM
Peter MurphyResigned director
Resigned 2008-01-24 · 10 yrs · Chartered Accountant
AB
Andrew BurkeResigned director
Resigned 2007-01-22 · 4 yrs · Company Director
TT
Thomas ToddResigned director
Resigned 2007-01-01 · 12 yrs · Company Director
OH
Olivier HopkesResigned director
Resigned 2006-10-23 · 1 yr · Investment Manager
DG
David GammonResigned director
Resigned 2006-08-01 · Company Director
PF
Paul FellowsResigned director
Resigned 2005-07-22 · 2 yrs · Cto
CS
Colin SmithersResigned director
Resigned 2004-05-20 · 11 yrs · Director
GM
Grant MasomResigned director
Resigned 2004-05-20 · 2 yrs · Director
NK
Nicholas KuenssbergResigned director
Resigned 2004-05-20 · 2 yrs · Director
RG
Robert GiddyResigned director
Resigned 2004-04-19 · 4 yrs · Proposed Director
SD
Stuart DarlingResigned directorResigned secretary
Resigned 2004-04-19 · 6 yrs · Proposed Direcor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 2004-03-24
CorpInstant Companies LimitedResigned director
Resigned 2004-03-24

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active