Advizzo LTD
Company 09622961 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
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2023
- Brandon James Rennet Director · appointed 2023
- Sarah Ann Blackburn Director · appointed 2023
First-time vs portfolio directors
Portfolio (5)
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2023
- Brandon James Rennet Director · appointed 2023
- Sarah Ann Blackburn Director · appointed 2023
Also govern a charity
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
- Meter FIT Assets Limited 5 shared directors
- Meter FIT 5 Limited 5 shared directors
- 3GS Holdings LTD 5 shared directors
- Calisen Holdco 2 Limited 5 shared directors
- Meter Serve (Holdco 2) Limited 5 shared directors
- Plug ME in (Heat) Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 09622961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2015 |
| Address | 5TH FLOOR 1, MARSDEN STREET, MANCHESTER, M2 1HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Julien Lancha ceased 2016-12-23
25-50% shares · notified 2016-12-23 - Pierre-Alain Urban ceased 2016-12-23
25-50% shares · notified 2016-12-23 - Patrice Guillouzic ceased 2016-12-23
25-50% shares · notified 2016-12-23 - Calisen Holdco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-05
Officers (17)
- Sarah Blackburn Secretary · appointed 2026
- Catherine Anne Newton O'Kelly Director · appointed 2025
- Sandeep Kaur Johal Director · appointed 2024
- Matthew James Bateman Director · appointed 2023
- Brandon James Rennet Director · appointed 2023
- Sarah Ann Blackburn Director · appointed 2023
Show 11 former officers
- Paul Elliott Secretary · appointed 2025 · resigned 2026
- Phillip Alexander Mclelland Director · appointed 2023 · resigned 2023
- Sean Latus Director · appointed 2023 · resigned 2025
- Carolyn Louise Blanchard Secretary · appointed 2023 · resigned 2025
- Ian Peters Director · appointed 2017 · resigned 2023
- Pierre Samaties Director · appointed 2016 · resigned 2020
- Antonin Calzarossa Director · appointed 2016 · resigned 2019
- Ian Nolan Director · appointed 2016 · resigned 2016
- Patrice Guillouzic Director · appointed 2015 · resigned 2023
- Julien Lancha Director · appointed 2015 · resigned 2023
- Pierre-Alain Urban Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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