The Advertising Products Group Limited
Company 04128356 Active
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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.
- Boxcam Limited 2 shared directors
- Altitude Group PLC 2 shared directors
- Promoserve Business Systems Limited 2 shared directors
- AIM Smarter Limited 2 shared directors
- Customer Focus Exhibitions Limited 2 shared directors
- Customer Focus Interactive Imaging LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04128356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2000 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Boxcam Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Altitude Group Plc ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Drew David Whibley Director · appointed 2025
- Deborah Wilkinson Director · appointed 2020
Show 18 former officers
- Graham Mark Thomas Feltham Director · appointed 2021 · resigned 2025
- Graeme Bernard Couturier Director · appointed 2018 · resigned 2021
- Neil James Hornby Secretary · appointed 2017 · resigned 2018
- Carr-Hill Limited Corporate-secretary · appointed 2014 · resigned 2017
- Victoria Ann Robinson Director · appointed 2011 · resigned 2016
- Victoria Anne Robinson Secretary · appointed 2011 · resigned 2014
- David Robert Smith Director · appointed 2009 · resigned 2011
- David Smith Secretary · appointed 2009 · resigned 2011
- Richard Craig Alan Slater Director · appointed 2009 · resigned 2009
- Timothy James Sykes Secretary · appointed 2008 · resigned 2009
- Martin Varley Director · appointed 2004 · resigned 2020
- Gary Cable Director · appointed 2004 · resigned 2004
- Keith Terence Willis Director · appointed 2004 · resigned 2009
- Jeanette Colton Willis Secretary · appointed 2004 · resigned 2004
- Barry William Fielder Secretary · appointed 2004 · resigned 2012
- John Richard Knight Secretary · appointed 2001 · resigned 2004
- Ian Charles Shipley Director · appointed 2001 · resigned 2004
- Guy Robert John Barnard Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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