Affinitas Bidco Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAffinitas Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-09 · No cessation recorded
Source record 111766533People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
JC
Jonathan Andrew ClaphamResigned director
Resigned 2025-04-09 · 1 yr · Managing Director
SH
Simon HaywoodResigned director
Resigned 2022-11-17 · 1 yr · None
VL
Victor LundstenResigned director
Resigned 2022-06-13 · 2 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2022-03-07
JC
Jonathan ClaphamResigned director
Resigned 2021-11-09 · 1 yr · Investment Manager
SF
Sam Fenton WhittetResigned director
Resigned 2021-11-09 · 1 yr · Partner
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 36
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active