Advancetex International Holdings LTD
Company 04990867 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CHA Textiles Limited 2 shared directors
- Cosmopolitan Textile Company Limited 1 shared director
- CHA Technologies Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04990867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2003 |
| Address | APARTMENT 2 DOUGLAS HOUSE, 16-18 DOUGLAS STREET, LONDON, SW1P 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cha Technologies Group Plc
ownership of shares 75-100%
Officers (12)
- Andrew Peter Mullen Secretary · appointed 2022
- Yue Shing Wong Director · appointed 2011
- Jacques Edmond Joseph Marie-Pierre Boubal Director · appointed 2010
Show 9 former officers
- Richard Hua Director · appointed 2023 · resigned 2023
- Thierry Moussa Director · appointed 2020 · resigned 2025
- Adam Robert Worsley Secretary · appointed 2012 · resigned 2014
- George Zhijian Lan Director · appointed 2011 · resigned 2012
- Michael James Neate Director · appointed 2011 · resigned 2014
- Mei Yin Zha Director · appointed 2011 · resigned 2023
- Bradley Michael Currell Director · appointed 2011 · resigned 2015
- Brian Stamper Director · appointed 2004 · resigned 2010
- Peter Roderick Martin Director · appointed 2004 · resigned 2020
Directors and officers on the Companies House record, current and former.
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