Advanced Supply Chain Group Limited
Company 07889139 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Advanced Processing Limited 4 shared directors
- Advanced Forwarding Limited 4 shared directors
- Advanced Supply Chain (COR) LTD 4 shared directors
- Casepak Limited 3 shared directors
- G.A.E. Smith (Holdings) Limited 3 shared directors
- Oceala Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07889139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2011 |
| Address | KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advanced Supply Chain (BFD) LTD
75-100% shares · notified 2016-04-06 - Advanced Processing Limited
75-100% shares · notified 2016-04-06 - Advanced Supply Chain (HF) LTD
75-100% shares · notified 2016-04-06 - Advanced Forwarding Limited
75-100% shares · notified 2016-04-06 - Advanced Supply Chain (AR) LTD
75-100% shares · notified 2016-04-06 - Advanced Supply Chain Limited
75-100% shares · notified 2016-04-06 - Advanced Supply Chain (COR) LTD
75-100% shares · notified 2016-05-12 - Advanced Supply Chain (Logistics) LTD
75-100% shares · notified 2016-06-03
Officers (11)
- Keith Lawrence Director · appointed 2025
- Philip James Vincent Director · appointed 2025
- Guy Richard Wakeley Director · appointed 2023
- Paul Anthony Cox Director · appointed 2021
- Benjamin Edward Balfour Director · appointed 2017
Show 6 former officers
- John Terence Sullivan Director · appointed 2021 · resigned 2025
- Claire Quinn Director · appointed 2018 · resigned 2025
- Mohsin Pervez Chohan Director · appointed 2017 · resigned 2021
- Michael David Danby Director · appointed 2014 · resigned 2021
- David Glyn Rogan Director · appointed 2014 · resigned 2018
- Randhir Singh Randhawa Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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