Advanced Coldformed Holdings Limited
Company 09145271 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Oliver Lewis Rogan Director · appointed 2014
- Charlotte Joy Rogan Director · appointed 2014
Directors past 6 years
- Oliver Lewis Rogan Director · appointed 2014
- Charlotte Joy Rogan Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Oliver Lewis Rogan Director · appointed 2014
- Charlotte Joy Rogan Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Metek PLC 2 shared directors
- Advanced Coldformed Sections LTD 2 shared directors
- Metek Holdings Limited 2 shared directors
- Advanced Group Limited 2 shared directors
- Solar Carbon Exchange LTD 2 shared directors
Connected through a shared director
- Metek Investment Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09145271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2014 |
| Address | SECURE HOUSE, MANDERS INDUSTRIAL ESTATE, WOLVERHAMTON, WEST MIDLANDS, WR1 2RP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Oliver Lewis Rogan ceased 2025-11-11
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-17 - Advanced Group Limited
75-100% shares · notified 2018-12-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advanced Coldformed Sections LTD
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06
Officers (4)
- Oliver Lewis Rogan Director · appointed 2014
- Charlotte Joy Rogan Director · appointed 2014
Show 2 former officers
- Rogan, Alan, Dr Director · appointed 2014 · resigned 2019
- Rogan, Deborah Joy, Dr Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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