Advanced Marketing (Europe) Limited
Company 03410987 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.
1 directors on the board
- Amandeep Kochar Director · appointed 2022
4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Bradley Lucas Director · appointed 2023 · resigned 2025
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.
Finance 2Tech and media 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
- 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
- Yankee Book Peddler Limited 1 shared director
- Baker & Taylor UK Investments Limited 1 shared director
- Baker & Taylor (Scotland) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03410987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/1997 |
| Address | PROVIDENCE HOUSE, 141-145, PRINCES STREET, IPSWICH, SUFFOLK, IP1 1QJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Baker & Taylor UK Investments Limited
75-100% shares · notified 2016-04-15
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Baker & Taylor (Scotland) Limited
75-100% shares · notified 2016-04-15 - Baker & Taylor (UK) LTD ceased 2022-05-26
75-100% shares · notified 2016-04-15
Officers (24)
- Amandeep Kochar Director · appointed 2022
Show 23 former officers
- Bradley Lucas Director · appointed 2023 · resigned 2025
- Carrie Warren Director · appointed 2022 · resigned 2023
- Anderson, Brian Frederick, Mr. Secretary · appointed 2019 · resigned 2022
- Stuart James Biltcliffe Secretary · appointed 2015 · resigned 2019
- Gareth David Powell Secretary · appointed 2014 · resigned 2015
- Gareth Edward Hamilton Secretary · appointed 2014 · resigned 2014
- Daniel Hamilton Jennings Secretary · appointed 2010 · resigned 2014
- Jeffrey Scott Leonard Director · appointed 2008 · resigned 2015
- Thomas Irvin Morgan Director · appointed 2008 · resigned 2013
- James Carroll Melton Director · appointed 2007 · resigned 2008
- Richards Willis Director · appointed 2007 · resigned 2008
- Marshall A Wight Director · appointed 2007 · resigned 2015
- Peter Alan Geobey Secretary · appointed 2006 · resigned 2010
- Curtis R Smith Director · appointed 2006 · resigned 2007
- Gareth David Powell Secretary · appointed 2000 · resigned 2022
- Bruce Derkash Director · appointed 2000 · resigned 2001
- Michael William Weaver Kidd Director · appointed 2000 · resigned 2005
- Andrew Bailey Director · appointed 1998 · resigned 1998
- Charles Carpenter Tillinghart Director · appointed 1998 · resigned 2004
- Anthony John Pickup Secretary · appointed 1998 · resigned 2001
- Michael Nicita Director · appointed 1998 · resigned 2004
- Hilary Skinner Secretary · appointed 1997 · resigned 1998
- Jonathan Lee Hambleton Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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