Advania UK SMB Limited

Company 04569266 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

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.

Tech and media 11Finance 2Dormant 1Professional services 1

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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

CCS Media Group Limited 1 shared director
SOL-TEC Limited 1 shared director
Advania UK Limited 1 shared director
Mirus Managed Print Limited 1 shared director
Advania Dormant Limited 1 shared director
Advania UK (CCS) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04569266
Status	Active
Type	Private Limited Company
Incorporated	22/10/2002
Address	LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities95110 - Repair of computers and peripheral equipment

Ownership - persons with significant control (2)

The Mirus Trading Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Paul David Tomlinson ceased British
ownership of shares 75-100%

Officers (15)

Harris, Sabrina Director · appointed 2026
Hardy, James Edward Former Director · appointed 2025 · resigned 2026
Insley, Andrew David Paul Former Director · appointed 2019 · resigned 2025
Sweetbaum, Peter Mark Former Director · appointed 2019 · resigned 2022
Yates-Kneen, Geoffrey Christopher Former Director · appointed 2019 · resigned 2025
Finch, Richard Leslie Former Director · appointed 2018 · resigned 2019
Maybray, Christopher John Former Director · appointed 2015 · resigned 2019
Williams, Thomas David Former Director · appointed 2012 · resigned 2019
Sharp, Daniel Peter Former Director · appointed 2010 · resigned 2019
Tomlinson, Paul David Former Director · appointed 2010 · resigned 2019
Webber, Michael Former Director · appointed 2005 · resigned 2006
King, Richard Former Secretary · appointed 2005 · resigned 2011
Tomlinson, Kevin Former Director · appointed 2005 · resigned 2006
Greef, Lee Brian Former Director · appointed 2002 · resigned 2005
Nominee Company Directors Limited Former Corporate-director · appointed 2002 · resigned 2002

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.