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Company

Advania Holdings UK Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Advania Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Aegir Thorisson 2026-2026 Director View profile
  2. James Edward Hardy 2025-2026 Director View profile
  3. Hans Henrik Schibler 2025-2026 Director View profile
  4. Henrik Foyn-Laukvik 2023-2025 Director View profile
  5. Lilja Brynja SkÚLadÓTtir 2023-2025 Director View profile
  6. Gestur Gestsson 2023-2025 Director View profile
  7. Hege StØRe 2023-2026 Director View profile
  8. Mikael Noaksson 2023-2025 Director View profile
  9. Geoffrey Christopher Yates-Kneen 2018-2025 Director View profile
  10. Andrew David Paul Insley 2018-2025 Director View profile
  11. David Richard Mezher 2016-2017 Director View profile
  12. Peter Mark Sweetbaum 2016-2022 Director View profile
  13. Thomas Laurence Wrenn 2016-2021 Director View profile
  14. William John Yates 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/04/2016

Group

No further corporate or individual controller is recorded above Advania Holdings UK Limited on the PSC register - it appears to be the top of its group.

2 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.

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

1.8y median 1.8y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 13Finance 3Dormant 1Manufacturing 1Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10151635
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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