Advania UK Limited
Company 03645998 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advania Holdings UK Limited 2 shared directors
- CCS Media Group Limited 1 shared director
- SOL-TEC Limited 1 shared director
- Mirus Managed Print Limited 1 shared director
- Advania Dormant Limited 1 shared director
- Advania UK (CCS) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03645998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1998 |
| Address | LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Advania Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% - It Lab Enterprises Ltd ceased 2022
ownership of shares 75-100% - Advania Holdings Uk Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% significant influence or control as firm
Officers (22)
- Sabrina Harris Director · appointed 2026
- Colin William Brown Director · appointed 2022
Show 20 former officers
- Aegir Thorisson Director · appointed 2026 · resigned 2026
- James Edward Hardy Director · appointed 2025 · resigned 2026
- Hans Henrik Schibler Director · appointed 2025 · resigned 2026
- Henrik Foyn-Laukvik Director · appointed 2023 · resigned 2026
- Lilja Brynja SkÚLadÓTtir Director · appointed 2023 · resigned 2025
- Gestur Gestsson Director · appointed 2023 · resigned 2026
- Hege StØRe Director · appointed 2023 · resigned 2026
- Mikael Noaksson Director · appointed 2023 · resigned 2026
- Geoffrey Christopher Yates-Kneen Director · appointed 2018 · resigned 2025
- Andrew David Paul Insley Director · appointed 2018 · resigned 2025
- David Richard Mezher Director · appointed 2016 · resigned 2017
- Ryan Thomas Styles Director · appointed 2016 · resigned 2018
- John Corbitt Barnsley Director · appointed 2015 · resigned 2016
- Andrew Colin Burgess Director · appointed 2015 · resigned 2016
- Howard Woodley Sears Director · appointed 2015 · resigned 2016
- Peter Mark Sweetbaum Director · appointed 2015 · resigned 2022
- Rosa Kathleen Howard Director · appointed 2009 · resigned 2016
- Gary Stephen Thompson Director · appointed 2000 · resigned 2008
- Sebastian Christopher Gray Director · appointed 1998 · resigned 2016
- Lucan Claudius Pendragon Gray Secretary · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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