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Company

Advance Product Services LTD.

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

Network

The large node is Advance Product Services LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Philip John Holmes 2024-2026 Director View profile
  2. Andrew Charles Turnbull 2002-2026 Director View profile
  3. Simon Mark Prickett 2002-2026 Director View profile
  4. Paul Horner 2002-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2002

Ownership

Owned by (3) 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.

  • Andrew Charles Turnbull ceased 2023-10-19
    25-50% shares, 25-50% voting · notified 2016-06-13
  • Paul Horner ceased 2024-04-11
    25-50% shares, 25-50% voting · notified 2016-06-13 - confirmed: also a director of this company
  • Simon Mark Prickett ceased 2024-04-11
    25-50% shares, 25-50% voting · notified 2016-06-13

Group

  1. Advance Product Services LTD. is controlled by Andrew Charles Turnbull
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-06-13, ceased 2023-10-19 · source: Companies House PSC register

Ultimately controlled by Andrew Charles Turnbull.

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.

2 directors on the board

1.3y median 1.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Construction 4Finance 4Professional services 2Property 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
04460378
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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