THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED
THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09636263, and its current status with Companies House is active. The company was incorporated on 12 June 2015 and lists its registered address as Wimborne, United Kingdom. 5 shareholders are on record for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WOODLAND VENTURES LIMITED, holding 20.4% — the largest recorded stake — followed by SARAH JULIETTE HOLLAND at 14.9%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WOODLAND VENTURES LIMITED | 20.4% | Companies House | |
| SARAH JULIETTE HOLLAND | 14.9% | Companies House | |
| DANIEL JOHN MEPHAM | 14.2% | Companies House | |
| GOLDRIDGE MANAGEMENT LIMITED | 12.7% | Companies House | |
| GLOBAL PROPERTIES (EUROPE) LIMITED | 10% | Companies House |
Officers
4
Three of the 4 officer records shown for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED are current appointments, filed with Companies House. Sarah Holland (appointed 2015-06-12), Richard Stilwell (appointed 2015-06-12) and Daniel Mepham (appointed 2015-06-12) all serve as Director. The remaining 1 record shown (Richard Murray) is a former appointment that has since been resigned.
Management authority at THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED?
Five shareholders are currently on record for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WOODLAND VENTURES LIMITED, holding 20.4% — the largest recorded stake — followed by SARAH JULIETTE HOLLAND at 14.9%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED have on record?
5 shareholders are shown on record for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED's company registration number?
THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED's registration number is 09636263, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED still an active company?
THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED's status on Companies House is listed as active.
When was THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED incorporated?
THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED was incorporated on 12 June 2015, according to Companies House.
What is THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED's registered address?
The registered address on file for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED is Wimborne, United Kingdom.
What legal structure is THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED registered as?
THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED?
Three of the 4 officer records shown for THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED are current appointments, filed with Companies House. Sarah Holland (appointed 2015-06-12), Richard Stilwell (appointed 2015-06-12) and Daniel Mepham (appointed 2015-06-12) all serve as Director. The remaining 1 record shown (Richard Murray) is a former appointment that has since been resigned. Management authority at THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED have a parent company or subsidiaries?
THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE AFFINITY PROFESSIONAL SERVICES GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.