Company · London
Advantis Credit Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Julian Michael Winfield 2024-2025 View profile
- Yuya Ono 2020-2024 View profile
- Xiangwen Lu 2020-2026 View profile
- Michael David Pack 2009-2010 View profile
- Mark Andrew Webb 2009-2022 View profile
- Karen Williams 2009-2013 View profile
- Brian Edward Roscoe 2009-2024 View profile
- Stephen Paul Jackson 2004-2020 View profile
- Hilary Jane Jackson 2004-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Collection & Recovery Services
We are seeking to establish a new Collections & Recovery Services Framework that supports a redesigned operating model. This framework will be flexible, scalable, and adaptable, enabling innovation and continuous improvement in line with ev…
Framework
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 06/09/2004
- Registered office
- London
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.
- Hilary Jane Jackson ceased 2020-01-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen Paul Jackson ceased 2020-01-13
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Cder Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-13
Group
- Advantis Credit Limited
is controlled by Hilary Jane Jackson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-01-13 · source: Companies House PSC register
Ultimately controlled by Hilary Jane Jackson.
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
- Nicholas Sean Tubbs Director · appointed 2020
- Tom Frans Vanoverschelde Director · appointed 2026
Directors past 6 years
- Nicholas Sean Tubbs Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Nicholas Sean Tubbs Director · appointed 2020
- Tom Frans Vanoverschelde Director · appointed 2026
Left in the last 12 months
- Julian Michael Winfield Director · appointed 2024 · resigned 2025
- Xiangwen Lu Director · appointed 2020 · resigned 2026
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
- 05223252
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data