Advante Limited
Company 00653012 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Darren Richard Palmer Director · appointed 2026
- Carl Per Henrik Akerson Director · appointed 2026
- Warren Paul Underwood Director · appointed 2026
- James Stewart Christopher Odom Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Darren Richard Palmer Director · appointed 2026
Portfolio (3)
- Carl Per Henrik Akerson Director · appointed 2026
- Warren Paul Underwood Director · appointed 2026
- James Stewart Christopher Odom Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Ceredig Jones Director · appointed 2025 · resigned 2026
- Keith Dorling Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Algeco UK Limited 3 shared directors
- Algeco Storage Limited 3 shared directors
- Algeco Storage Holdings Limited 3 shared directors
- Algeco UK Holdings Limited 2 shared directors
Connected through a shared director
- Procomm Site Services Limited 1 shared director
- Seeds for Growth 1 shared director
Deterministic, from public records.
Company details
| Number | 00653012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1960 |
| Address | 10/11 ARGENT COURT, SYLVAN WAY SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6TH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Algeco UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - GEE Group LTD ceased 2020-12-17
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wiggins Plant Limited ceased 2020-12-16
75-100% shares · notified 2016-09-05
Officers (19)
- Darren Richard Palmer Director · appointed 2026
- Carl Per Henrik Akerson Director · appointed 2026
- Warren Paul Underwood Director · appointed 2026
- James Odom Secretary · appointed 2022
- James Stewart Christopher Odom Director · appointed 2022
Show 14 former officers
- Ceredig Jones Director · appointed 2025 · resigned 2026
- Keith Dorling Director · appointed 2025 · resigned 2026
- James Howard O'Malley Director · appointed 2020 · resigned 2022
- Sundip Thakrar Director · appointed 2020 · resigned 2021
- James O'Malley Secretary · appointed 2020 · resigned 2022
- Simon Gordon Director · appointed 2020 · resigned 2022
- Carl Adrian Brian Director · appointed 2019 · resigned 2020
- Julie Ann Devenish Director · appointed 2015 · resigned 2023
- Wilhelmina Francisca Henrica Messenger Director · appointed 1998 · resigned 2025
- Keith Alan Thompson Director · resigned 1995
- Trevor William Howard Cameron Director · resigned 2015
- Ian Hamilton Simpson Secretary · resigned 2015
- Francis Stanley Chapman Director · resigned 2025
- John Newby Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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