Company
Advanta Solutions LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ali Emamy 2022-2025 View profile
- Simon David Hemley 2022-2024 View profile
- Christopher Feeney 2020-2024 View profile
- Kenneth David Anderson 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2017
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Advanta Solutions LTD. on the PSC register - it appears to be the top of its group.
4 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.
5 directors on the board
- Mark Robert Pearson Director · appointed 2022
- Leigh Dean Thomas Director · appointed 2024
- Andrew Neil Marsh Director · appointed 2022
- Mark Cliff Director · appointed 2022
- Craig Stewart Webster Director · appointed 2017
Directors past 6 years
- Craig Stewart Webster Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Leigh Dean Thomas Director · appointed 2024
Portfolio (4)
- Mark Robert Pearson Director · appointed 2022
- Andrew Neil Marsh Director · appointed 2022
- Mark Cliff Director · appointed 2022
- Craig Stewart Webster Director · appointed 2017
Left in the last 12 months
- Ali Emamy Director · appointed 2022 · 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
- 11051402
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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