Advania Holdings UK Limited
Company 10151635 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advania UK Limited 2 shared directors
- CCS Media Group Limited 1 shared director
- SOL-TEC Limited 1 shared director
- Mirus Managed Print Limited 1 shared director
- Advania Dormant Limited 1 shared director
- Advania UK (CCS) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10151635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2016 |
| Address | LOWRY MILL LEES STREET, SWINTON, MANCHESTER, M27 6DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Indigo It Midco Ltd ceased 2022
ownership of shares 75-100% - Advania Ab ceased 2022
ownership of shares 75-100% voting rights 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advania UK Limited
75-100% shares, 75-100% voting · notified 2022-12-31 - Advania UK Limited ceased 2022-12-31
75-100% shares, 75-100% voting, significant influence (firm) · notified 2022-12-31
Officers (16)
- Sabrina Harris Director · appointed 2026
- Colin William Brown Director · appointed 2023
Show 14 former officers
- Aegir Thorisson Director · appointed 2026 · resigned 2026
- James Edward Hardy Director · appointed 2025 · resigned 2026
- Hans Henrik Schibler Director · appointed 2025 · resigned 2026
- Henrik Foyn-Laukvik Director · appointed 2023 · resigned 2025
- Lilja Brynja SkÚLadÓTtir Director · appointed 2023 · resigned 2025
- Gestur Gestsson Director · appointed 2023 · resigned 2025
- Hege StØRe Director · appointed 2023 · resigned 2026
- Mikael Noaksson Director · appointed 2023 · resigned 2025
- Geoffrey Christopher Yates-Kneen Director · appointed 2018 · resigned 2025
- Andrew David Paul Insley Director · appointed 2018 · resigned 2025
- David Richard Mezher Director · appointed 2016 · resigned 2017
- Peter Mark Sweetbaum Director · appointed 2016 · resigned 2022
- Thomas Laurence Wrenn Director · appointed 2016 · resigned 2021
- William John Yates Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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