Advantage 1 Limited
Company 04114265 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.
- Lodge Service UK Limited 1 shared director
- Lodge Service International Limited 1 shared director
- Brooknight Security Limited 1 shared director
- Lodge Security Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04114265 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/2000 |
| Address | 1 MADELEY ROAD, MOONS MOAT NORTH, REDDITCH, WORCESTERSHIRE, B98 9NB |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr James Haigh British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Lodge Service International Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (6)
- James David Mannerson Director · appointed 2026
- James Haigh Director · appointed 2000
Show 4 former officers
- Freddie Andrew Peter Boyle Director · appointed 2001 · resigned 2015
- David Mark Mclean Director · appointed 2000 · resigned 2001
- Louise Giles Director · appointed 2000 · resigned 2001
- Tracey Ann Mclean Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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