Affinitas Spain Holdco 2 Limited
Activities of other holding companies n.e.c. · Milton Keynes
ActiveUnited KingdomIncorporated 2023Private 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 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-11 · No cessation recorded
Source record 122660884People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalLM
Lewis MillerCurrent director
Appointed 2025-06-04 · 1 yr · Group Chief Financial Officer
Show 2 historical appointments
SH
Simon HaywoodResigned director
Resigned 2023-07-11 · Director
VL
Victor LundstenResigned director
Resigned 2023-07-11 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 41
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active