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Company · Solihull

Advantage Finance Limited

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

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

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Who leads it

Previous officers 11

  1. Thomas Graham Wheeler 2019-2024 Director View profile
  2. Wayne Richard Taylor 2019-2023 Director View profile
  3. Michael Walker 2015-2024 Director View profile
  4. Shaun Wilkinson 2012-2024 Director View profile
  5. Helen April Wilkinson 2005-2018 Director View profile
  6. Martin Graham Sizer 1999-2008 Director View profile
  7. Derek Michael Coombs 1999-2008 Director View profile
  8. John Guy Thompson 1999-2020 Director View profile
  9. Robert Eric John Fisher 1999-2002 Director View profile
  10. Christopher Hugh Redford 2000-2025 Secretary View profile
  11. Edward David Maiden 1999-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Incorporated
14/05/1999
Registered office
Solihull

Ownership

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.

  • S & U PLC
    75-100% shares · notified 2016-04-06

Group

  1. Advantage Finance Limited is controlled by S & U PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by S & U PLC.

24 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.

13 directors on the board

13.5y median 9.4y
average tenure
27.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (9)

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.

Dormant 15Property 8Finance 7Construction 2Education 2Professional services 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
03773673
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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