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Company

Advantia Business Solutions Limited

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

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Who leads it

Previous officers 38

  1. Paul Robert Travis 2020-2020 Director View profile
  2. John Edward Cook 2019-2021 Director View profile
  3. Gerard Barry Marshall 2019-2019 Director View profile
  4. Christopher Spooner 2019-2025 Director View profile
  5. Graham Carwyn Rhys Bourton 2019-2021 Director View profile
  6. Gerard Barry Marshall 2019-2019 Director View profile
  7. Stephen Mckeever 2018-2020 Director View profile
  8. Stephen Leslie Harrop 2017-2018 Director View profile
  9. Rebecca Louise Miller 2016-2020 Director View profile
  10. Ian James Elliott 2015-2019 Director View profile
  11. Stephen John Clare 2013-2017 Director View profile
  12. David Vincent James 2010-2017 Director View profile
  13. Barry Marshall 2008-2013 Director View profile
  14. Clive Richard Sanders 2008-2019 Director View profile
  15. Graham Stuart Cundick 2008-2015 Director View profile
  16. Bruce Cassidy Budge 2008-2019 Director View profile
  17. Michael Kenneth Heaps 2006-2021 Director View profile
  18. Peter Charles Jesper 2004-2015 Director View profile
  19. Peter Richard Hull 2003-2006 Director View profile
  20. David Richard Rogers 2002-2007 Director View profile
  21. Karen Tracey Nicholls 2002-2006 Director View profile
  22. Stephen Frederick Keen 2002-2019 Director View profile
  23. David Carroll 2000-2007 Director View profile
  24. Ian William Crowe 1999-2013 Director View profile
  25. Martin John Reid 1999-2003 Director View profile
  26. John Richardson Barrie 1999-2002 Director View profile
  27. Ian Phillip Foster 1998-2007 Director View profile
  28. Robert Alan Geens 1998-2017 Director View profile
  29. Roland Thomas Rathbone 1996-1999 Director View profile
  30. Frank Albert Barson 1996-1998 Director View profile
  31. Brian George Clare 1996-1998 Director View profile
  32. Sir David Michael Sykes 1996-1996 Director View profile
  33. William Ernest Stokes 1996-1999 Director View profile
  34. Nigel Bruce De Koning 1996-1999 Director View profile
  35. Charles Jesper 1996-2004 Director View profile
  36. Keith Froud 1996-1996 Director View profile
  37. Roy Bretherick 1996-1996 Secretary View profile
  38. Jack Barker 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/1996

Group

No further corporate or individual controller is recorded above Advantia Business Solutions Limited on the PSC register - it appears to be the top of its group.

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.

Financials

Total assets
£469,411
Cash
£235,962
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

6 directors on the board

10.7y median 6.8y
average tenure
30.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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.

Property 3Retail and trade 3Professional services 2Construction 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
03165224
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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