Company · Washington
Advanced Group Services LTD
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Mark Riches 2004-2024 View profile
- Philip Riches 2004-2024 View profile
- Peter Weatherill 2004-2010 View profile
- Ian Addison Mckay 2009 View profile
- Mary Patricia Riches 2024 View profile
- Keith Riches 2024 View profile
- Louise Riches 2009-2024 View profile
- Louise Riches 2009-2009 View profile
- Linda Mary Mckay 2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 10/06/1982
- Registered office
- Washington
- Previous names
- Advanced Radiators Limited (until 10/07/2023)
Ownership
Owned by (4) 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.
- Mary Patricia Riches ceased 2018-02-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Riches ceased 2024-11-05
25-50% shares, 25-50% voting · notified 2018-02-06 - confirmed: also a director of this company - Mark Riches ceased 2024-11-05
25-50% shares, 25-50% voting · notified 2018-02-06 - confirmed: also a director of this company - Glacier Energy Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-05
Group
- Advanced Group Services LTD
is controlled by Mary Patricia Riches
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-02-06 · source: Companies House PSC register
Ultimately controlled by Mary Patricia Riches.
1 other company 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.
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.
3 directors on the board
- Ryan John Bell Director · appointed 2024
- Kenneth James David Erskine Director · appointed 2024
- Scott Martin Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Ryan John Bell Director · appointed 2024
- Kenneth James David Erskine Director · appointed 2024
- Scott Martin Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01642374
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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