Advetec Leasing Limited
Company 09432878 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
- Lee David Knott Director · appointed 2023
- Jonathan David Sieff Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Lee David Knott Director · appointed 2023
- Jonathan David Sieff Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Lee Philip Davy-Martin Director · appointed 2021 · 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
- Advetec Holdings Limited 2 shared directors
Connected through a shared director
- Polymateria Limited 1 shared director
- Advetec International LTD 1 shared director
- Polymateria Group Services Limited 1 shared director
- Advetec North America Limited 1 shared director
- Conan Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 09432878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2015 |
| Address | UNIT 23 DUNKIRK BUSINESS PARK FROME ROAD, SOUTHWICK, TROWBRIDGE, BA14 9NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Advetec Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-10
Officers (10)
- Lee David Knott Director · appointed 2023
- Jonathan David Sieff Director · appointed 2021
Show 8 former officers
- James Robert Lovett Director · appointed 2021 · resigned 2023
- Lee Philip Davy-Martin Director · appointed 2021 · resigned 2025
- Advetec Holdings Limited Corporate-director · appointed 2020 · resigned 2021
- Richard James Moon Director · appointed 2020 · resigned 2020
- Angus Willis Director · appointed 2015 · resigned 2015
- Alan David Roper Director · appointed 2015 · resigned 2016
- Craig Andrew Shaw Director · appointed 2015 · resigned 2019
- Craig Shaw Secretary · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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