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Companies/13506103

Afas Debtco 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 Midco 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 110787964
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 107061981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
JW
James Michael Wynne-GriffithCurrent director
Appointed 2025-09-25 · 1 yr · Director
+8 others
NH
Nigel HenryCurrent director
Appointed 2021-07-28 · 5 yrs · Director
+63 others
Show 2 historical appointments
TB
Thomas BoszkoResigned director
Resigned 2021-07-28 · 4 yrs · Investment Manager
MG
Matthias GradischnigResigned director
Resigned 2021-07-12 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
1
65 and over
0
Disqualified match
None active