Advanced Ticketing Limited
Company 03830932 Liquidation
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.
2 directors on the board
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
0
also govern a charity
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.
Tech and media 36Finance 17Business services 4Professional services 4
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 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.
Related organisations
- Oyez Professional Services Limited 2 shared directors
- Mitrefinch Limited 2 shared directors
- Advanced Legal Solutions Limited 2 shared directors
- Transoft Group Limited 2 shared directors
- Oneadvanced IT Services Limited 2 shared directors
- Compass Computer Consultants Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03830932 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/08/1999 |
| Address | THE NEWS BUILDING 6TH FLOOR, 3 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/11/2025 |
| Accounts last made up | 29/02/2024 |
Industry (SIC)
62020 - Information technology consultancy activities62090 - Other information technology service activities
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.
- Computer Software Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
- Jayne Louise Aspell Secretary · appointed 2022
Show 25 former officers
- Richard James Kerr Director · appointed 2022 · resigned 2023
- Natalie Amanda Shaw Secretary · appointed 2018 · resigned 2022
- Andrew William Hicks Director · appointed 2015 · resigned 2022
- Gordon James Wilson Director · appointed 2015 · resigned 2023
- Bolin, Bret Richard, Mr. Director · appointed 2015 · resigned 2015
- Guy Leighton Millward Director · appointed 2015 · resigned 2015
- Vinodka Murria Director · appointed 2013 · resigned 2015
- Denise Williams Secretary · appointed 2013 · resigned 2015
- Paul David Gibson Director · appointed 2013 · resigned 2015
- Barbara Ann Firth Director · appointed 2013 · resigned 2015
- Richard Ian Preedy Director · appointed 2012 · resigned 2013
- Kerry Jane Crompton Director · appointed 2011 · resigned 2013
- Luca Velussi Director · appointed 2008 · resigned 2010
- Martin Philip Meuw Director · appointed 2008 · resigned 2011
- Sara Challinger Secretary · appointed 2008 · resigned 2009
- Neal Anthony Roberts Secretary · appointed 2008 · resigned 2013
- Mark Michael Ellis Director · appointed 2008 · resigned 2009
- David Roger Oates Director · appointed 2006 · resigned 2008
- Eamonn Boylan Director · appointed 2001 · resigned 2005
- Christopher Alan James Mckenty Director · appointed 2001 · resigned 2004
- Terence Francis Forsey Director · appointed 2001 · resigned 2001
- Matthew William Edward Hare Director · appointed 2000 · resigned 2008
- Michael Timothy Mulford Secretary · appointed 2000 · resigned 2008
- Morgan Cole (Directors) Limited Corporate-director · appointed 1999 · resigned 2000
- Morgan Cole(Nominees)Limited Corporate-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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