Avantage (Cheshire) Limited
Company 06223740 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.
3
directors on the board
3.7y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
1
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.
Professional services 3Construction 1Dormant 1Hospitality 1Other services 1Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Avantage (Cheshire) Holdings Limited 3 shared directors
- SP Plus (Development) Limited 1 shared director
- Pendleton Together Holdings Limited 1 shared director
- Pendleton Together Operating Limited 1 shared director
- TOM Miskell Limited 1 shared director
- Portus Property Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06223740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/2007 |
| Address | YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
55900 - Other accommodation
Ownership - persons with significant control (2)
- Avantage (Cheshire) Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Dif Infra 3 Uk Limited ceased 2020
right to appoint and remove directors
Officers (36)
- Sugden, Lee Jonathan, Mr Director · appointed 2026
- Clare Oakley Secretary · appointed 2021
- Thomas Michael Miskell Director · appointed 2021
- Oliver James Wake Jennings Director · appointed 2021
Show 32 former officers
- Richard Edmund Jones Director · appointed 2025 · resigned 2026
- Stuart Coe Director · appointed 2022 · resigned 2025
- Roy Grant Director · appointed 2021 · resigned 2021
- Richard Leonard Groome Director · appointed 2020 · resigned 2022
- Helen Mary Murphy Director · appointed 2019 · resigned 2020
- Jeremy Waring Earnshaw Director · appointed 2019 · resigned 2021
- Dawn Elizabeth Williams Director · appointed 2019 · resigned 2019
- Karl Hearfield Director · appointed 2018 · resigned 2020
- Stephen Mark Fensom Director · appointed 2018 · resigned 2019
- Duncan Peter Thomas Boffey Director · appointed 2018 · resigned 2018
- Howard John Cogbill Director · appointed 2017 · resigned 2018
- Stewart Chalmers Grant Director · appointed 2016 · resigned 2019
- Moira Turnbull-Fox Director · appointed 2014 · resigned 2017
- Stephen David Haigh Director · appointed 2014 · resigned 2017
- Riaz Khandwala Director · appointed 2013 · resigned 2014
- Julian Malcolm St John Deering Director · appointed 2012 · resigned 2014
- Iain Rawdon Barbour Director · appointed 2012 · resigned 2013
- Michael Watson Director · appointed 2012 · resigned 2018
- Stuart Paul David Director · appointed 2011 · resigned 2012
- Claus Hinrich Fintzen Director · appointed 2011 · resigned 2012
- Alan Christopher Martin Director · appointed 2011 · resigned 2011
- Pario Limited Corporate-secretary · appointed 2011 · resigned 2015
- John Sutton Russell Director · appointed 2011 · resigned 2011
- Colin Rossiter Director · appointed 2009 · resigned 2011
- Martin Joseph Stevenson Director · appointed 2008 · resigned 2012
- Steven Landes Director · appointed 2007 · resigned 2010
- Jeremy John Allcock Director · appointed 2007 · resigned 2011
- Joy Elizabeth Baldry Secretary · appointed 2007 · resigned 2011
- Paul Edward Hilton Director · appointed 2007 · resigned 2009
- Ian Bell Perry Director · appointed 2007 · resigned 2014
- Bronwen Mary Rapley Director · appointed 2007 · resigned 2008
- Edwin John Lawrie Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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