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Companies/09353584

Afentra (Onshore Developments) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Afentra PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110410304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AD
Anastasia DeulinaCurrent director
Appointed 2024-11-15 · 1 yr · Chief Financial Officer
+5 others
IC
Ian ClokeCurrent director
Appointed 2024-11-15 · 1 yr · Chief Operating Officer
+4 others
HM
Hamish McardleCurrent secretary
Appointed 2024-09-30 · 2 yrs
+4 others
PM
Paul McdadeCurrent director
Appointed 2021-03-15 · 5 yrs · Chief Executive Officer
+17 others
Show 11 historical appointments
NC
Nicholas CunninghamResigned secretary
Resigned 2024-03-31
RC
Richard CliffResigned secretary
Resigned 2021-07-08 · 2 yrs
AH
Anthony HawkinsResigned director
Resigned 2020-12-04 · Ceo
DM
David MarshallResigned director
Resigned 2018-06-08 · 2 yrs · Chief Executive
BS
Barbara SpurrierResigned secretary
Resigned 2017-06-27 · 1 yr
NC
Nicholas ClaytonResigned director
Resigned 2016-05-10 · Director
AH
Anthony HawkinsResigned secretary
Resigned 2016-01-22 · 1 yr
IJ
Ib JersingResigned director
Resigned 2015-03-23 · 3 yrs · Chief Executive Officer
PF
Philip FrankResigned director
Resigned 2014-12-12 · Director
GM
Gavin MilneResigned secretary
Resigned 2014-12-12 · 1 yr
AB
Alastair BeardsallResigned director
Resigned 2014-12-12 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active