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Companies/SC415377

Affinity Ifa Limited

Private Limited Company · Troon

ActiveUnited KingdomIncorporated 2012Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-09 · No cessation recorded

Source record 125304404
Show 1 ceased record
SB
Miss Shona BarrIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-09-23 · Ceased 2021-04-09

Source record 132196594

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
CM
Catherine McveyCurrent director
Appointed 2025-11-14 · Chief People Officer
+9 others
GD
Graeme DicksonCurrent director
Appointed 2025-06-30 · 1 yr · General Counsel
+24 others
Show 5 historical appointments
AS
Alistair Scott SomersResigned director
Resigned 2024-06-24 · 1 yr · Director And Solicitor
SA
Steven AllenResigned director
Resigned 2021-04-09 · 2 yrs · Director
NM
Neil MolesResigned director
Resigned 2021-04-09 · 3 yrs · Director
CW
Charlotte WillisResigned director
Resigned 2021-04-09 · 4 yrs · Director
SB
Shona BarrResigned director
Resigned 2012-01-25 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active