Af Acquisition 1 Ltd
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBretagne Trustees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-07-22 · No cessation recorded
Source record 161892116Show 1 ceased record
Audley Funding PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-12-01 · Ceased 2025-09-15
Source record 164993093People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
RJ
Roger JohnsonResigned director
Resigned 2018-02-15 · 6 yrs · Businessman
DD
David DaviesResigned director
Resigned 2018-02-15 · 6 yrs · Businessman
CorpBedford Row Capital AdvisersResigned director
Resigned 2016-12-01 · 1 yr
JB
Justin BenjaminResigned director
Resigned 2016-12-01 · 1 yr · Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 79
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active