Affinity Capital Works Limited

Active09805034 Private limited company
Incorporated
2 October 2015 (11 years)
Previously known as
Swandove Limited (until 28 October 2015)
Industry
Defence activities (84220)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Hangar 29
Raf Cranwell
Sleaford
NG34 8HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2026
Also at Aspire Defence Holdings Limited, Affinity Flying Training Services Limited, Affinity Flying Services Limited · more companies
British
Born August 1978 (48)
Director · Appointed 21 August 2026
Also at Affinity Flying Training Services Limited, Affinity Flying Services Limited
British
Born August 1975 (51)
Director · Appointed 10 February 2025
Also at Affinity Flying Training Services Limited, Affinity Flying Services Limited · more companies
British
Born January 1964 (62)
Director · Appointed 11 November 2024
Also at Fasttrax Holdings Limited, Aspire Defence Limited, Aspire Defence Holdings Limited · more companies
British
Born April 1972 (54)
Director · Appointed 28 September 2022
Also at Esuk Aerospace and Simulation Limited, Instro Precision Limited, Affinity Flying Training Services Limited · more companies
British
Born February 1957 (69)
Goodier, Nicholas David
Secretary · Appointed 29 January 2021
Director · Appointed 6 June 2020
Also at Affinity Flying Training Services Limited
Israeli
Born March 1982 (44)
Director · Appointed 27 October 2015
Also at Affinity Flying Services Limited
Israeli
Born August 1976 (50)
Officer history (14 former)
21 August 2026
Appointed Irving, Kristian as Director
21 August 2026
Appointed Dey, Kaushik as Director
21 August 2026
Resigned Goodwin, Andrew Marino as Director
10 February 2025
Appointed Meffan, Peter John as Director
15 November 2024
Resigned Kahn, Paul Emmanuel, Mr. as Director
15 November 2024
Resigned Meffan, Peter John as Director
11 November 2024
Appointed Donohoe, Barry Robert as Director
19 October 2022
Resigned Barrie, Andrew Jonathan as Director
19 October 2022
Appointed Kahn, Paul Emmanuel, Mr. as Director
28 September 2022
Resigned Alon, Reuven as Director
28 September 2022
Appointed Fausset, Martin Clifford St John as Director
25 May 2022
Resigned Smart, Peter as Director
29 January 2021
Resigned Usher, Simon Jeffrey as Secretary
29 January 2021
Appointed Goodier, Nicholas David as Secretary
1 January 2021
Appointed Barrie, Andrew Jonathan as Director
31 December 2020
Resigned Kerry, Robert Paul as Director
31 July 2020
Appointed Goodwin, Andrew Marino as Director
31 July 2020
Resigned Barrett, James Arthur as Director
6 June 2020
Appointed Leibovich, Elad as Director
6 June 2020
Resigned Reches, Oren as Director
1 October 2016
Appointed Usher, Simon Jeffrey as Secretary
30 September 2016
Resigned Putnam, Nicholas Richard as Secretary
27 October 2015
Appointed Kerry, Robert Paul as Director
27 October 2015
Appointed Raviv, Adi as Director
27 October 2015
Appointed Smart, Peter as Director
27 October 2015
Appointed Reches, Oren as Director
27 October 2015
Appointed Alon, Reuven as Director
27 October 2015
Appointed Putnam, Nicholas Richard as Secretary
27 October 2015
Appointed Meffan, Peter John as Director
27 October 2015
Appointed Barrett, James Arthur as Director
27 October 2015
Resigned Pudge, David John as Director
27 October 2015
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
27 October 2015
Resigned Levy, Adrian Joseph Morris as Director
2 October 2015
Appointed Levy, Adrian Joseph Morris as Director
2 October 2015
Appointed Pudge, David John as Director
2 October 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00645125
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05241591

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Kellogg Brown & Root Limited
Affinity Capital Works Limited This company Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Aspire Defence Services Limited Owns 75–100% of shares
Fasttrax Holdings Limited Owns 75–100% of shares
Frazer-Nash Consultancy Limited Owns 75–100% of shares
Harmonic Limited Owns 75–100% of shares
Vima Group Holdings Limited Owns 75–100% of shares
Vima Group Consultancy Limited Owns 75–100% of shares
Granherne Limited Owns 75–100% of shares
KBR (Aspire Construction Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Limited Owns 75–100% of shares
KBS Maritime Limited Owns 25–50% of shares
Phoenix(uk) Fusion Limited Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates25 September 2026
2 October 2026Appointment of a director
2 October 2026Appointment of a director
2 October 2026Termination of appointment of a director
17 September 2026Full accounts31 December 2025
Show all 72 filings

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