Company
Advantia Business Solutions Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 38
- Paul Robert Travis 2020-2020 View profile
- John Edward Cook 2019-2021 View profile
- Gerard Barry Marshall 2019-2019 View profile
- Christopher Spooner 2019-2025 View profile
- Graham Carwyn Rhys Bourton 2019-2021 View profile
- Gerard Barry Marshall 2019-2019 View profile
- Stephen Mckeever 2018-2020 View profile
- Stephen Leslie Harrop 2017-2018 View profile
- Rebecca Louise Miller 2016-2020 View profile
- Ian James Elliott 2015-2019 View profile
- Stephen John Clare 2013-2017 View profile
- David Vincent James 2010-2017 View profile
- Barry Marshall 2008-2013 View profile
- Clive Richard Sanders 2008-2019 View profile
- Graham Stuart Cundick 2008-2015 View profile
- Bruce Cassidy Budge 2008-2019 View profile
- Michael Kenneth Heaps 2006-2021 View profile
- Peter Charles Jesper 2004-2015 View profile
- Peter Richard Hull 2003-2006 View profile
- David Richard Rogers 2002-2007 View profile
- Karen Tracey Nicholls 2002-2006 View profile
- Stephen Frederick Keen 2002-2019 View profile
- David Carroll 2000-2007 View profile
- Ian William Crowe 1999-2013 View profile
- Martin John Reid 1999-2003 View profile
- John Richardson Barrie 1999-2002 View profile
- Ian Phillip Foster 1998-2007 View profile
- Robert Alan Geens 1998-2017 View profile
- Roland Thomas Rathbone 1996-1999 View profile
- Frank Albert Barson 1996-1998 View profile
- Brian George Clare 1996-1998 View profile
- Sir David Michael Sykes 1996-1996 View profile
- William Ernest Stokes 1996-1999 View profile
- Nigel Bruce De Koning 1996-1999 View profile
- Charles Jesper 1996-2004 View profile
- Keith Froud 1996-1996 View profile
- Roy Bretherick 1996-1996 View profile
- Jack Barker 1996-1996 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
- Bryan Elliot Batty Director · appointed 2013
- Ian Michael Haywood Director · appointed 2020
- Paul Joseph Hudson Director · appointed 2019
- Beverley Dawn Boden Director · appointed 1996
- Steven Richard Carter Director · appointed 2019
- Richard Brian Hughes Director · appointed 2025
Directors past 6 years
- Bryan Elliot Batty Director · appointed 2013
- Paul Joseph Hudson Director · appointed 2019
- Beverley Dawn Boden Director · appointed 1996
- Steven Richard Carter Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Bryan Elliot Batty Director · appointed 2013
- Steven Richard Carter Director · appointed 2019
Portfolio (4)
- Ian Michael Haywood Director · appointed 2020
- Paul Joseph Hudson Director · appointed 2019
- Beverley Dawn Boden Director · appointed 1996
- Richard Brian Hughes Director · appointed 2025
Also govern a charity
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.
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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