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Advance Technical Systems LTD

Advance Technical Systems LTD is an active UK company (number 05418471), incorporated 2005, with 4 current directors including Sanna Oksala and David Michael Pye. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 10

  1. Nina Carradice 2024-2025 Director View profile
  2. Mark Molyneux 2024-2026 Director View profile
  3. Peter Ian Rowlands 2024-2025 Director View profile
  4. Stephen Mark Davies 2022-2023 Director View profile
  5. David John Lyes 2021-2022 Director View profile
  6. Richard Anthony Paul Joynson 2021-2024 Director View profile
  7. Craig Alan Coote 2005-2021 Director View profile
  8. Graham Joseph Tannant 2005-2021 Director View profile
  9. Frances Hazel Seymour 2005-2008 Secretary View profile
  10. Martin John Clements 2005-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/04/2005

Ownership

Owned by (1) 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.

Group

  1. Advance Technical Systems LTD is controlled by Indutrade UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register

Ultimately controlled by Indutrade UK Limited.

19 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.

4 directors on the board

6.7y median 2y
average tenure
21.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Manufacturing 3

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05418471
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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