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Companies/04644495

Affina Organisation Development Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-29 · No cessation recorded

Source record 227971804
Show 2 ceased records
MW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-29

Source record 231896719
LM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-29

Source record 231896720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
TG
Tristram GardnerCurrent secretary
Appointed 2024-05-31 · 2 yrs
+3 others
TG
Tristram GardnerCurrent director
Appointed 2024-05-31 · 2 yrs · Deputy Ceo
+3 others
NT
Naser TurabiCurrent director
Appointed 2022-11-24 · 3 yrs · Charity Director
+1 other
PF
Penelope FellCurrent director
Appointed 2022-11-24 · 3 yrs · Retired
+1 other
Show 12 historical appointments
AT
Andrew TildenResigned director
Resigned 2019-03-29 · 2 yrs · Ceo
LB
Louise BladenResigned director
Resigned 2017-10-17 · 5 yrs · Director
SS
Susan ShawResigned secretary
Resigned 2017-09-29 · 6 yrs
SS
Susan ShawResigned director
Resigned 2017-09-29 · 6 yrs · Finance Director
SA
Sharon AllenResigned director
Resigned 2017-09-29 · 1 yr · Chief Executive Officer
NT
Neil TaylorResigned director
Resigned 2017-09-29 · 5 yrs · Director
SS
Stephen SlossResigned director
Resigned 2017-09-29 · Director
CB
Carol BorrillResigned director
Resigned 2003-01-22 · 1 yr · University Lecturer
AB
Alan BourneResigned director
Resigned 2003-01-22 · Occupational Psychologist
LM
Lynn MarkiewiczResigned directorResigned secretary
Resigned 2003-01-22 · 14 yrs · Management Consultant
MW
Michael WestResigned director
Resigned 2003-01-22 · 14 yrs · Psychologist

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active