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Company

Advance Innovation Limited

Advance Innovation Limited is an active UK company (number 05774817), incorporated 2006, with 5 current directors including Luke Charles Boxall and Phillip James Morris. 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 Innovation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Darryl Michael Pannell 2015-2020 Director View profile
  2. Jennie Dinan 2014-2020 Director View profile
  3. Peter John Dinan 2011-2023 Director View profile
  4. Jonathan Turnbull 2011-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/04/2006

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.

Group

  1. Advance Innovation Limited is controlled by Stephen William Coates
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen William Coates.

1 other company 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.

Financials

Net assets
£1,603,104
Total assets
£1,659,663
Cash
£82,730
Employees
1.19
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,158,113

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£1,603,104
2025-09-30Not reported£1,603,104

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

9.3y median 3.9y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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 6Dormant 3Property 2Construction 1Finance 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.

Sources

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

Record details
Company number
05774817
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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