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Company

Advanced Interior Solutions Limited

Advanced Interior Solutions Limited is an active UK company (number 01431977), incorporated 1979, with 2 current directors, David John Smith and Geraint Alun Graville. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Advanced Interior Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Ian Mayze 2019-2023 Director View profile
  2. David Richard Jones 2017-2020 Director View profile
  3. Patrick Chin Kong Ng 2016-2020 Director View profile
  4. Steven James Cox 2015-2022 Director View profile
  5. Heath Payne 2015-2022 Director View profile
  6. David John Mcgee 2014-2020 Director View profile
  7. Martin Hugh Roche 2013-2014 Director View profile
  8. Justin David Mccarthy-Hill 2013-2013 Director View profile
  9. Michael Charles Lewis 1999-2013 Director View profile
  10. Graham Featherstone Peart 2014 Director View profile
  11. Patrick Ng 2016-2026 Secretary View profile
  12. Jean Peart 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £6,560,308 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • National Gallery Research Centre Fit Out Buyer: National Gallery £6,560,308 2026-06-17 Source: Find a Tender

    The purpose of this project is to create a connection between the Sainsbury Wing and Wilkins Building and transforming an existing space into a modern, functional research facility designed for both staff and public use. The works are divid…

About

Incorporated
21/06/1979

Ownership

Owned by (1) 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.

Group

  1. Advanced Interior Solutions Limited is controlled by AIS Group Companies Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. AIS Group Companies Limited is controlled by Geraint Alun Graville
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Geraint Alun Graville.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£9,984,748
Total assets
£10,022,929
Cash
£1,687,450
Employees
0.52
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£2,005,559

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

2 directors on the board

9.6y median 9.6y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Construction 4Business services 1Finance 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01431977
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data