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Company · Loughborough

Advantica Intellectual Property Limited

Leasing of intellectual property and similar products, except copyright works

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Advantica Intellectual Property Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Robert Thomas Stebbings 2022-2024 Director View profile
  2. James Lee 2018-2022 Director View profile
  3. Mervyn Cajetan Fernandez 2018-2022 Director View profile
  4. Pradeep Vamadevan 2015-2018 Director View profile
  5. Mervyn Cajetan Fernandez 2012-2015 Director View profile
  6. Dr Michael John Pritchard 2012-2021 Director View profile
  7. Dr Rajapillai Veluppillai Ahilan 2012-2012 Director View profile
  8. Arthur William Stoddart 2009-2012 Director View profile
  9. Paul Francis Shrieve 2008-2012 Director View profile
  10. Jane Davies 2008-2010 Director View profile
  11. Paul Barry 2008-2008 Director View profile
  12. Lutz Hugo Otto Wittenberg 2007-2008 Director View profile
  13. David Andrew Tiso 2005-2008 Director View profile
  14. Alexander Brian Gunn 2004-2008 Director View profile
  15. Ronald Eric Chapman 2004-2004 Director View profile
  16. Arthur Mark Collins Prowse 2002-2005 Director View profile
  17. John Richard Bennett 2002-2004 Director View profile
  18. Stephen David Ainger 2000-2002 Director View profile
  19. Patrick Henry Somers 2000-2002 Director View profile
  20. Maria Singleterry 2000-2000 Director View profile
  21. Donald William John Patience 2000-2000 Director View profile
  22. David Preston 1996-1996 Director View profile
  23. Peter Heinz Schwarz 1996-1996 Director View profile
  24. Malcolm Archibald Halliday Brown 1996-1996 Director View profile
  25. Dr Pierre Jean Marie Jungles 1995-1996 Director View profile
  26. Geoffrey Edward Reed 1995-1996 Director View profile
  27. Timothy John Forbes 1995-1996 Director View profile
  28. Brian Ralph Thornley 1995-1996 Director View profile
  29. John Edward Henry Griffin 1995-2000 Director View profile
  30. Stephen Charles Burrard-Lucas 1994-1996 Director View profile
  31. Edward Thomas Walshe 1994-1996 Director View profile
  32. Cecil Robert Hawker 1993-1996 Director View profile
  33. Paul William Ellis 1993-1996 Director View profile
  34. Michael Richard Alexander 1993-1993 Director View profile
  35. Colin David Friedlander 1993-1996 Director View profile
  36. Dr Arthur Oren Beall 1993 Director View profile
  37. Howard William Dalton 1995 Director View profile
  38. Dr Ken Bray 1993 Director View profile
  39. Adrian Rawdon Webb 1996 Director View profile
  40. Brian Peter Murphy 1994 Director View profile
  41. Dr Paul Anthony Collins 1993 Director View profile
  42. Jaeger, Thomas Gerhard, Dip Kfm 2007-2009 Secretary View profile
  43. Andrew Peter Durrant 2006-2007 Secretary View profile
  44. Helen Alice Baker 2006-2007 Secretary View profile
  45. Richard Anthony Eves 2002-2006 Secretary View profile
  46. Andrew Philip Poole 2000-2002 Secretary View profile
  47. Una Markham 1996-2000 Secretary View profile
  48. John Edward Henry Saddler 1995-1998 Secretary View profile
  49. Graham Paul Hughes 1995-1996 Secretary View profile
  50. John Michael Sadler 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Leasing of intellectual property and similar products, except copyright works
Incorporated
17/07/1992
Registered office
Loughborough
Previous names
Lattice Intellectual Property Limited (until 02/08/2007)

Ownership

Owned by (5) 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. Advantica Intellectual Property Limited is controlled by Pradeep Vamadevan
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2025-09-03 · source: Companies House PSC register

Ultimately controlled by Pradeep Vamadevan.

7 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.

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

3.7y median 3.7y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Professional services 10

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
02732228
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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