Network
The large node is Advania UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 20
- Aegir Thorisson 2026-2026 View profile
- James Edward Hardy 2025-2026 View profile
- Hans Henrik Schibler 2025-2026 View profile
- Henrik Foyn-Laukvik 2023-2026 View profile
- Lilja Brynja SkÚLadÓTtir 2023-2025 View profile
- Gestur Gestsson 2023-2026 View profile
- Hege StØRe 2023-2026 View profile
- Mikael Noaksson 2023-2026 View profile
- Geoffrey Christopher Yates-Kneen 2018-2025 View profile
- Andrew David Paul Insley 2018-2025 View profile
- David Richard Mezher 2016-2017 View profile
- Ryan Thomas Styles 2016-2018 View profile
- John Corbitt Barnsley 2015-2016 View profile
- Andrew Colin Burgess 2015-2016 View profile
- Howard Woodley Sears 2015-2016 View profile
- Peter Mark Sweetbaum 2015-2022 View profile
- Rosa Kathleen Howard 2009-2016 View profile
- Gary Stephen Thompson 2000-2008 View profile
- Sebastian Christopher Gray 1998-2016 View profile
- Lucan Claudius Pendragon Gray 1998-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
14 contracts · £9,952,720 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Dev-Ops/Infrastructure Managed Services Contract - EDFO & EDAS
Procurement of DevOps/Infrastructure Engineer capabilities services for the Enterprise Data services.
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Azure Local Replacement
The National Audit Office (NAO) has awarded a contract to ADVANIA UK LIMITED using HealthTrust Europe LLP ICT Solutions framework. The selected supplier will be providing Replacement of onsite Nutanix hardware with new Nexus hardware, and t…
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Synergy Upgrade Project
Additional Gen 11 Synergy nodes
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IT End User Equipment Purchase FY 25/26
IT End User Equipment Purchase FY 25/26
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TEN-2526-015(PCR2015) Fresh Intranet services
To provide an intranet service as part of an essential communications channel at Nest to keep all colleagues informed and connected. The intranet is to offer the Buyer a range of tools, templates and webparts that will be used to create…
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DDaT24474 - Machinery of Government (MOG) Data Migration
***PLEASE NOTE THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION*** The Department for Science, Innovation and Technology (DSIT) had a requirement for the provision of Data Migration services. This Call-Off Contract has been concluded un…
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Aruba Edge Connect Rewal
Aruba Edge Connect Subscription Renewal
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Home working ICT Equipment
RFQ for Homeworking ICT Equipment Hosted ICT Service and Cumberland Council
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
Framework -
Digital Outcomes and Specialists 7
This framework enables public sector organisations to procure suppliers to deliver digital, data, and technology services in line with government policies, standards, and best practices. The scope for this framework contract supports delive…
Framework -
Purchase of Laptops
Replacement of laptops £126,514.00 HTE-011002: PRO 14 PC14DELTA JADE14DCTO, HTE-011002: PRO 14+ PB14DELTA TAROKO14DCTO,
About
- Incorporated
- 07/10/1998
Ownership
Owned by (2) 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.
- Advania Holdings UK Limited
75-100% shares, 75-100% voting · notified 2022-12-31 - Advania Holdings UK Limited ceased 2022-12-31
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-12-31
Group
- Advania UK Limited
is controlled by Advania Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-12-31 · source: Companies House PSC register
Ultimately controlled by Advania Holdings UK Limited.
2 other companies 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.
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.
2 directors on the board
- Colin William Brown Director · appointed 2022
- Sabrina Harris Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Colin William Brown Director · appointed 2022
- Sabrina Harris Director · appointed 2026
Left in the last 12 months
- Henrik Foyn-Laukvik Director · appointed 2023 · resigned 2026
- Andrew David Paul Insley Director · appointed 2018 · resigned 2025
- Hans Henrik Schibler Director · appointed 2025 · resigned 2026
- Aegir Thorisson Director · appointed 2026 · resigned 2026
- Gestur Gestsson Director · appointed 2023 · resigned 2026
- James Edward Hardy Director · appointed 2025 · resigned 2026
- Hege StØRe Director · appointed 2023 · resigned 2026
- Mikael Noaksson Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03645998
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data