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Company · Trowbridge

Advetec Holdings Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Advetec Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Dr Stephen William Wise 2021-2026 Director View profile
  2. Lee Philip Davy-Martin 2019-2025 Director View profile
  3. James Robert Lovett 2019-2023 Director View profile
  4. Richard Goff 2017-2026 Director View profile
  5. Karen Louise Chandler 2017-2021 Director View profile
  6. Ian David Richards 2015-2016 Director View profile
  7. Angus Willis 2015-2016 Director View profile
  8. Alan David Roper 2015-2016 Director View profile
  9. Richard James Moon 2015-2020 Director View profile
  10. Craig Andrew Shaw 2007-2019 Director View profile
  11. Jill Elizabeth Shaw 2007-2015 Director View profile
  12. Karen Louise Chandler 2017-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.; Activities of head offices
Incorporated
11/01/2007
Registered office
Trowbridge

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. Advetec Holdings Limited is controlled by Anthony Peter Clake
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-06-21 · source: Companies House PSC register

Ultimately controlled by Anthony Peter Clake.

12 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.

Financials

Net assets
£6,226,764
Cash
£2,631,768
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

4 directors on the board

3.5y median 3.1y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Utilities 14Professional services 12Finance 8Transport 5Manufacturing 3Construction 2Dormant 2Other services 2

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
06048995
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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