ADV 001 Limited
Company 11994196 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.
4 directors on the board
- Andrew Leach Director · appointed 2025
- Graham Edward White Director · appointed 2025
- Stephen Mason Director · appointed 2025
- Pieter- Schalk Krugel Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Stephen Mason Director · appointed 2025
Portfolio (3)
- Andrew Leach Director · appointed 2025
- Graham Edward White Director · appointed 2025
- Pieter- Schalk Krugel Director · appointed 2022
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
- Bordersley Power LTD 3 shared directors
- Power Balancing Services Limited 2 shared directors
- Powertree (Holdings) Limited 2 shared directors
- Powertree (Foxwood Road) Limited 2 shared directors
- Powertree (Taylor Lane) Limited 2 shared directors
- Powertree (Sidings Road) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11994196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2019 |
| Address | STRELLEY HALL MAIN STREET, STRELLEY, NOTTINGHAM, NG8 6PE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Powertree (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-06 - Sloane Developments Limited ceased 2025-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04
Officers (9)
- Andrew Leach Director · appointed 2025
- Graham Edward White Director · appointed 2025
- Stephen Mason Director · appointed 2025
- Noel O'Keeffe Secretary · appointed 2022
- Pieter- Schalk Krugel Director · appointed 2022
Show 4 former officers
- Paul Terence Gazzard Director · appointed 2021 · resigned 2022
- Matthew Anthony Clare Director · appointed 2019 · resigned 2022
- Richard Joseph Shardlow Director · appointed 2019 · resigned 2021
- Howard Harvey Mendoza Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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