Advancechief Limited
Company 02676894 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.
3 directors on the board
- Julia Amanda Mattison Director · appointed 2025
- Katherine Mary Mccormick Director · appointed 2015
- Andrew James Frederick Burton Director · appointed 2017
Directors past 6 years
- Katherine Mary Mccormick Director · appointed 2015
- Andrew James Frederick Burton Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Julia Amanda Mattison Director · appointed 2025
- Katherine Mary Mccormick Director · appointed 2015
- Andrew James Frederick Burton Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Ferguson UK Holdings Limited 3 shared directors
- Ferguson Winnersh Properties Limited 3 shared directors
- Ferguson Overseas Limited 3 shared directors
- Ferguson Group Services Limited 3 shared directors
- Julise Limited 3 shared directors
- Ferguson Group Holdco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02676894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1992 |
| Address | 1020 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, RG41 5TS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
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.
- Ferguson Group Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Julia Amanda Mattison Director · appointed 2025
- Matthew Paul Madeley Secretary · appointed 2023
- Andrew James Frederick Burton Director · appointed 2017
- Katherine Mary Mccormick Director · appointed 2015
Show 13 former officers
- Graham Middlemiss Secretary · appointed 2012 · resigned 2015
- Simon Gray Director · appointed 2012 · resigned 2017
- Tom Brophy Secretary · appointed 2011 · resigned 2012
- Matthew John Webb Director · appointed 2010 · resigned 2012
- Wolseley Directors Limited Corporate-director · appointed 2007 · resigned 2025
- Alison Drew Secretary · appointed 2003 · resigned 2011
- Mark Jonathan White Secretary · appointed 2002 · resigned 2007
- Edward Geoffrey Parker Secretary · appointed 2000 · resigned 2002
- Ian Michael Burton Director · appointed 1997 · resigned 2000
- Stephen Paul Webster Director · appointed 1994 · resigned 2010
- David Anthony Branson Secretary · resigned 2002
- Richard Ireland Director · resigned 1994
- William Tudor Powell Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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