Adviserplus Holdings Limited
Company 09272320 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.
5 directors on the board
- Julian Edward Harley Director · appointed 2016
- Stephen Hinchliff Director · appointed 2023
- Marco Santolo Ferrara Director · appointed 2023
- Rena Maria Vasiliou Director · appointed 2026
- Mirza Delibegovic Director · appointed 2023
3.7y median 2.7y
average tenure
9.7y
longest tenure
Directors past 6 years
- Julian Edward Harley Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Julian Edward Harley Director · appointed 2016
- Stephen Hinchliff Director · appointed 2023
- Marco Santolo Ferrara Director · appointed 2023
- Rena Maria Vasiliou Director · appointed 2026
- Mirza Delibegovic Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Simon Richard Fowler Director · appointed 2023 · resigned 2026
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.
Professional services 11Business services 8Tech and media 5Education 2Finance 2Dormant 1Health and social care 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.
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
- Adviserplus Business Solutions Limited 3 shared directors
- Working Transitions Limited 3 shared directors
- Halborns Limited 3 shared directors
- Safety4Business Limited 2 shared directors
- Learning Nexus Limited 2 shared directors
Connected through a shared director
- Source Bioscience (Storage) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09272320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2014 |
| Address | PIONEER HOUSE PIONEER BUSINESS PARK, NORTH ROAD, ELLESMERE PORT, CH65 1AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Aplus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Adviserplus Business Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Adviserplus PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-10
Officers (16)
- Rena Maria Vasiliou Director · appointed 2026
- Stephen Hinchliff Director · appointed 2023
- Marco Santolo Ferrara Director · appointed 2023
- Mirza Delibegovic Director · appointed 2023
- Julian Edward Harley Director · appointed 2016
Show 11 former officers
- Simon Richard Fowler Director · appointed 2023 · resigned 2026
- Peter Benjamin Hosker Secretary · appointed 2018 · resigned 2019
- Nicholas Charles Bradley Director · appointed 2018 · resigned 2019
- Joao Vicente Goncalves Rosa Director · appointed 2016 · resigned 2019
- Simon Richard Downing Director · appointed 2016 · resigned 2019
- Craig Michael Fairey Director · appointed 2015 · resigned 2018
- Craig Fairey Secretary · appointed 2015 · resigned 2018
- Duncan David Howard Jubb Secretary · appointed 2014 · resigned 2015
- Karl Edward Kevin Thomas Chapman Director · appointed 2014 · resigned 2016
- Barrie Anderson Clark Director · appointed 2014 · resigned 2016
- Christine Clarke Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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