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Companies/13506138

Afas The Core Limited

Activities of other holding companies n.e.c. · Borehamwood

ActiveUnited KingdomIncorporated 2021Private 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
Afas Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-12 · No cessation recorded

Source record 142360021
Show 1 ceased record
MG
Mr Matthias Wilhelm GradischnigIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-12 · Ceased 2021-07-12

Source record 142316523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JW
James Michael Wynne-GriffithCurrent director
Appointed 2025-09-25 · 1 yr · Director
+8 others
DG
Daniel GreenCurrent director
Appointed 2022-10-27 · 3 yrs · Director
+15 others
SC
Samuel CastleCurrent director
Appointed 2021-07-28 · 5 yrs · Director
+29 others
Show 3 historical appointments
AB
Alex BowmanResigned director
Resigned 2021-07-28 · 2 yrs · Director
SR
Stephen RalfResigned director
Resigned 2021-07-28 · 2 yrs · Investment Professional
MG
Matthias GradischnigResigned director
Resigned 2021-07-12 · 4 yrs · Director

Board profile

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