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Company

The Advertising Products Group Limited

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

Network

The large node is The Advertising Products Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Graham Mark Thomas Feltham 2021-2025 Director View profile
  2. Graeme Bernard Couturier 2018-2021 Director View profile
  3. Victoria Ann Robinson 2011-2016 Director View profile
  4. David Robert Smith 2009-2011 Director View profile
  5. Richard Craig Alan Slater 2009-2009 Director View profile
  6. Martin Varley 2004-2020 Director View profile
  7. Gary Cable 2004-2004 Director View profile
  8. Keith Terence Willis 2004-2009 Director View profile
  9. Ian Charles Shipley 2001-2004 Director View profile
  10. Guy Robert John Barnard 2001-2004 Director View profile
  11. Neil James Hornby 2017-2018 Secretary View profile
  12. Carr-Hill Limited 2014-2017 Corporate-secretary View profile
  13. Victoria Anne Robinson 2011-2014 Secretary View profile
  14. David Smith 2009-2011 Secretary View profile
  15. Timothy James Sykes 2008-2009 Secretary View profile
  16. Jeanette Colton Willis 2004-2004 Secretary View profile
  17. Barry William Fielder 2004-2012 Secretary View profile
  18. John Richard Knight 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2000

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.

  • Boxcam Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01
  • Altitude Group PLC ceased 2022-04-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Advertising Products Group Limited is controlled by Boxcam Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 · source: Companies House PSC register
  2. Boxcam Limited is controlled by Altitude Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register

Ultimately controlled by Altitude Group PLC.

7 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.

Financials

Net assets
£1
Total assets
£1
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.5y median 3.5y
average tenure
6.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 8Professional services 4Retail and trade 2

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
04128356
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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