Company
Advanced Supply Chain Group Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- John Terence Sullivan 2021-2025 View profile
- Claire Quinn 2018-2025 View profile
- Mohsin Pervez Chohan 2017-2021 View profile
- Michael David Danby 2014-2021 View profile
- David Glyn Rogan 2014-2018 View profile
- Randhir Singh Randhawa 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2011
Ownership
Owned by (4) 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.
- David Glyn Rogan ceased 2018-12-03
25-50% shares · notified 2016-04-06 - Michael David Danby ceased 2021-09-21
25-50% shares · notified 2016-04-06 - Mohsin Pervez Chohan ceased 2021-09-21
25-50% shares · notified 2017-04-05 - OS Phoenix Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21
Group
- Advanced Supply Chain Group Limited
is controlled by David Glyn Rogan
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-03 · source: Companies House PSC register
Ultimately controlled by David Glyn Rogan.
7 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.
5 directors on the board
- Paul Anthony Cox Director · appointed 2021
- Benjamin Edward Balfour Director · appointed 2017
- Guy Richard Wakeley Director · appointed 2023
- Keith Lawrence Director · appointed 2025
- Philip James Vincent Director · appointed 2025
Directors past 6 years
- Benjamin Edward Balfour Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Benjamin Edward Balfour Director · appointed 2017
Portfolio (4)
- Paul Anthony Cox Director · appointed 2021
- Guy Richard Wakeley Director · appointed 2023
- Keith Lawrence Director · appointed 2025
- Philip James Vincent Director · appointed 2025
Left in the last 12 months
- Claire Quinn Director · appointed 2018 · resigned 2025
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.
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
- 07889139
- 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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