Affiniture Cards Limited
Private Limited Company · Wrexham
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAffiniture Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-02-03 · No cessation recorded
Source record 113533399Show 2 ceased records
JB
Mr Jonathan David BackIndividual
Significant influence or control
Notified 2016-12-19 · Ceased 2022-02-03
Source record 106243760PM
Mr Peter Richard MurrayIndividual
Significant influence or control
Notified 2016-12-19 · Ceased 2022-02-03
Source record 109293642People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalDY
Doruk YurtkuranCurrent director
Appointed 2025-09-01 · 1 yr · Subsidiaries Division Unit Manager
AO
Asli OdabasiCurrent director
Appointed 2025-09-01 · 1 yr · Chief Strategy And Expansion Officer
Show 7 historical appointments
GB
Gulsum Merve BickesResigned director
Resigned 2025-09-01 · Lawyer
JH
Joseph HurleyResigned director
Resigned 2022-02-03 · 3 yrs · Chief Commercial Officer
RL
Richard LangstaffResigned director
Resigned 2012-08-15 · Director
AB
Andrew BarninghamResigned director
Resigned 2012-04-12 · 2 yrs · Director
AW
Andrew WoodResigned secretary
Resigned 2011-12-19 · 1 yr
PM
Peter MurrayResigned director
Resigned 2011-12-19 · 10 yrs · Director
AW
Andrew WoodResigned director
Resigned 2011-12-19 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active