Company
Advance Group Holdings LTD
Advance Group Holdings LTD is an active UK company (number 09607008), incorporated 2015, with 2 current directors, Paul Raymond Havenhand and Shaun Critchley. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Richard Hughes 2025-2025 View profile
- Anna Dodd 2022-2025 View profile
- Andrew Coates 2015-2016 View profile
- Timothy William Hunt 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/05/2015
Ownership
Owned by (5) 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.
- Shaun Critchley ceased 2021-02-12
50-75% shares, 50-75% voting · notified 2016-04-06 - Shaun Critchley ceased 2018-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Julie Critchley ceased 2022-04-05
50-75% shares, 50-75% voting · notified 2018-12-24 - AG Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - BOO Group LTD ceased 2022-04-05
25-50% shares, 25-50% voting · notified 2019-11-07
Group
- Advance Group Holdings LTD
is controlled by Shaun Critchley
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2021-02-12 · source: Companies House PSC register
Ultimately controlled by Shaun Critchley.
20 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.
Financials
- Net assets
- £1,501,463
- Total assets
- £1,501,463
- Cash
- £3,867
- Employees
- 1,814
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £492,800
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Paul Raymond Havenhand Director · appointed 2026
- Shaun Critchley Director · appointed 2015
Directors past 6 years
- Shaun Critchley Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Paul Raymond Havenhand Director · appointed 2026
- Shaun Critchley Director · appointed 2015
Left in the last 12 months
- Richard Hughes Director · appointed 2025 · 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
- 09607008
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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