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Companies/06678086

Affinity Sutton Capital Markets PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2008Public 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 170060490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AH
Andrew HillCurrent director
Appointed 2023-09-28 · 3 yrs · Director
+4 others
MH
Mark HattersleyCurrent director
Appointed 2021-01-20 · 5 yrs · Chief Financial Officer
+14 others
LH
Louise HydeCurrent secretary
Appointed 2018-10-15 · 7 yrs
+23 others
Show 11 historical appointments
GF
Gareth FrancisResigned director
Resigned 2019-02-08 · 1 yr · Treasury Director
JB
Jack BargholzResigned director
Resigned 2015-10-21 · 7 yrs · Director Of Financial Services
JM
Janice MurrayResigned director
Resigned 2015-10-21 · 4 yrs · Director Of Financial Performance And Pl
MC
Matthew CooperResigned director
Resigned 2012-07-10 · 3 yrs · Director Of Treasury And Corporate Finan
CM
Clare MillerResigned director
Resigned 2011-10-07 · 7 yrs · Director Of Governance & Compliance
CM
Clare MillerResigned secretary
Resigned 2010-08-01 · 8 yrs
MW
Mark WasherResigned secretary
Resigned 2010-04-01
BV
Bob VandersluisResigned director
Resigned 2008-08-20 · 3 yrs · Director Of Treasury
RA
Rod AinsworthResigned directorResigned secretary
Resigned 2008-08-20 · 1 yr · Group Legal Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active