Company · West Malling
Advanced Certification Limited
Accounting and auditing activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Michael Anthony Tims 2024-2025 View profile
- Keith William Goddard 2022-2023 View profile
- Karen Marie Gallagher 2022-2023 View profile
- John Ernest George Elen 2014-2022 View profile
- Adrian Christopher Barnard 2014-2022 View profile
- James Alexander Gibb 2014-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Accounting and auditing activities
- Incorporated
- 24/06/2014
- Registered office
- West Malling
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.
- Adrian Christopher Barnard ceased 2023-12-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - James Alexander Gibb ceased 2023-12-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - John Ernest George Elen ceased 2023-12-22
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Amtivo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-22
Group
- Advanced Certification Limited
is controlled by Adrian Christopher Barnard
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-12-22 · source: Companies House PSC register
Ultimately controlled by Adrian Christopher Barnard.
2 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.
3 directors on the board
- Thomas Leslie Crockford Director · appointed 2023
- Michael Liam Brophy Director · appointed 2023
- Caroline Bayantai Plumb Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Thomas Leslie Crockford Director · appointed 2023
- Michael Liam Brophy Director · appointed 2023
- Caroline Bayantai Plumb Director · appointed 2025
Left in the last 12 months
- Michael Anthony Tims Director · appointed 2024 · 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
- 09099611
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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