Company · Gloucester
Advanced Innergy Testing LTD
Technical testing and analysis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Dr Louise Bright 2022-2025 View profile
- Lynne June Wakefield 2022-2025 View profile
- Mark John Milton 2022-2024 View profile
- Paul Harrison 2022-2022 View profile
- Rachel Elias-Lee 2022-2025 View profile
- Darren Antony Xiberras 2019-2022 View profile
- John Leigh Bracegirdle 2003-2008 View profile
- Jonathan Park Frost 2014-2018 View profile
- Hilary Kathryn Williams 2008-2014 View profile
- Huw Rees Williams 2007-2019 View profile
- Professor Leslie Hobson 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Technical testing and analysis
- Incorporated
- 22/10/2003
- Registered office
- Gloucester
- Previous names
- Capse Limited (until 03/04/2025)
Glamorgan Metropolitan Limited (until 24/03/2022)
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.
- Advanced Innergy LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - USW Commercial Services LTD. ceased 2025-04-01
significant influence, significant influence (trust), significant influence (firm) · notified 2016-10-22
Group
- Advanced Innergy Testing LTD
is controlled by Advanced Innergy LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 · source: Companies House PSC register - Advanced Innergy LTD
is controlled by Nicholas John Walter Parsons
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas John Walter Parsons.
10 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.
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
- Andrew Mark King Director · appointed 2025
- Andrew David Bennion Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew Mark King Director · appointed 2025
- Andrew David Bennion Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04941158
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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