Advance Flavour Solutions Limited
Company 10885800 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.
5 directors on the board
- Benjamin Mark Wilson Director · appointed 2021
- Alon Shmuel Granot Director · appointed 2025
- Dieno George Director · appointed 2021
- Keren Khazon Cohen Director · appointed 2025
- Geoffrey Martin Adams Director · appointed 2025
2.7y median 1.4y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Benjamin Mark Wilson Director · appointed 2021
- Alon Shmuel Granot Director · appointed 2025
- Dieno George Director · appointed 2021
- Keren Khazon Cohen Director · appointed 2025
- Geoffrey Martin Adams Director · appointed 2025
0
also govern a charity
0
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.
Manufacturing 12Finance 4Retail and trade 4Professional services 1Property 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.
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
- NEW Generation Flavors Limited 5 shared directors
- Nextgen360 Limited 2 shared directors
- Wilson George Group Limited 2 shared directors
- Advance Applicator Solutions Limited 2 shared directors
- OWN Label Creations Limited 2 shared directors
- Turpaz UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10885800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2017 |
| Address | IRWELL POINT RECHAR WAY, SWINTON, MANCHESTER, M27 8BW |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (8) 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.
- Michael John Gorsen ceased 2017-09-20
25-50% shares · notified 2017-07-26 - Robert Jeremy Mallerman ceased 2017-09-20
25-50% shares · notified 2017-07-26 - Melanie Rebecca Clynes ceased 2017-09-20
25-50% shares · notified 2017-07-26 - Michael John Gorsen ceased 2021-11-11
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-06 - Robert Jeremy Mallerman ceased 2021-11-11
25-50% shares, 25-50% voting, appoints directors · notified 2020-08-06 - NEW Generation Flavors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-29 - Wilson George Group Limited ceased 2025-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-11 - WG Group LTD ceased 2025-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-17
Officers (11)
- Alon Shmuel Granot Director · appointed 2025
- Keren Khazon Cohen Director · appointed 2025
- Geoffrey Martin Adams Director · appointed 2025
- Benjamin Mark Wilson Director · appointed 2021
- Dieno George Director · appointed 2021
Show 6 former officers
- Ellen Claire Murphy Director · appointed 2020 · resigned 2022
- Mark Jonathan Clynes Director · appointed 2020 · resigned 2025
- Giles Oliver Robin Drewett Director · appointed 2017 · resigned 2018
- Melanie Rebecca Clynes Director · appointed 2017 · resigned 2020
- Michael John Gorsen Director · appointed 2017 · resigned 2021
- Robert Jeremy Mallerman Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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