Affinity Rail Holdings Limited
Private Limited Company · Liverpool
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBL
Mr Barry Richard LumleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-03-30 · No cessation recorded
Source record 131838778Show 1 ceased record
Agathos One (Gp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2026-03-30
Source record 125855255People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
CO
Charles OakshettResigned director
Resigned 2019-04-11 · 6 yrs · Accountant
PW
Peter WilliamsonResigned director
Resigned 2018-05-10 · 1 yr · Company Director
BD
Bertrand DevambezResigned director
Resigned 2018-05-10 · 1 yr · Company Director
SD
Steven DarchResigned director
Resigned 2018-04-28 · Company Director
SM
Samuel MccrowResigned director
Resigned 2018-04-28 · Company Director
JM
John MarchResigned director
Resigned 2018-04-28 · 8 yrs · Company Director
RH
Roland HouchinResigned director
Resigned 2018-04-17 · Investment Manager
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2017-04-03 · 9 yrs
AF
Albert FarrantResigned director
Resigned 2017-01-30 · 1 yr · Director
HW
Henry WrigleyResigned director
Resigned 2015-10-20 · 1 yr · Investment Director
WD
William De LaszloResigned director
Resigned 2015-10-20 · 4 yrs · Managing Partner
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active