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Company

Sovereign Advances Limited

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

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Who leads it

Previous officers 17

  1. Kenneth John Youngman 2022-2023 Director View profile
  2. Tracey Anne Barnes 2019-2022 Director View profile
  3. Barry Nethercott 2019-2019 Director View profile
  4. Heather Bowman 2018-2020 Director View profile
  5. Rita Akushie 2018-2018 Director View profile
  6. Gordon Holdcroft 2017-2020 Director View profile
  7. Dr Katherine Christina Mary Innes Ker 2017-2017 Director View profile
  8. Mark Hattersley 2015-2018 Director View profile
  9. John Nicol Simpson 2011-2017 Director View profile
  10. Ann Josephine Santry 2009-2018 Director View profile
  11. William John Champion 2009-2011 Director View profile
  12. T&H Directors Limited 2009-2009 Corporate-director View profile
  13. Michael John Pattinson 2009-2009 Director View profile
  14. Claire-Marie Mckenna 2017-2020 Secretary View profile
  15. Shane Egan 2016-2016 Secretary View profile
  16. Valerie Ann Lynch 2010-2016 Secretary View profile
  17. Martin John Huckerby 2009-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/2009

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. Sovereign Advances Limited is controlled by Sovereign Network Group
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Sovereign Network Group.

14 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

4.8y median 4.7y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 8Property 4Arts and leisure 1Business services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
06927929
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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