Advantage Parts Solutions LTD
Company 02975547 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Andrew Michael Smith 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Jockey INN Baughton LTD 1 shared director
- Baughton Property Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02975547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1994 |
| Address | LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Tingo Management Ltd ceased 2021
ownership of shares 25-50% - 530714 B.C. Ltd ceased 2021
ownership of shares 25-50% - Tingo Holdings Ltd ceased 2024
ownership of shares 25-50% voting rights 25-50% - 530714bc Holdings Ltd ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (10)
- Andrew Michael Smith Director · appointed 2024
- Timothy William Scharnberg Secretary · appointed 1995
Show 8 former officers
- Darren Andrew Clark Director · appointed 2015 · resigned 2024
- Ian James Pugh Director · appointed 2012 · resigned 2015
- Leigh Dennis Mase Director · appointed 2001 · resigned 2012
- TJG Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2001
- Patrick Barry Director · appointed 1999 · resigned 2001
- Charlie Moore Director · appointed 1999 · resigned 2001
- Natalie Jane Wilson Director · appointed 1994 · resigned 1995
- James Ramsay Wilson Director · appointed 1994 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record