Advanced Growers LTD
Company 12830618 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.
3 directors on the board
- Gareth John Lucken Director · appointed 2020
- Magnus Ingolf Gundersen Director · appointed 2020
- Roger Lewis Lucken Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Gareth John Lucken Director · appointed 2020
- Magnus Ingolf Gundersen Director · appointed 2020
- Roger Lewis Lucken Director · appointed 2020
Left in the last 12 months
- Julian Richard Sutton Director · appointed 2023 · 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.
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.
Connected through a shared director
- 4Syte Lending LTD 1 shared director
- Anderson Boat Cruises Limited 1 shared director
- Balder Capital LTD 1 shared director
- 4Syte LTD 1 shared director
- 4Syte Funding LTD 1 shared director
- Balder Capital Advisors LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12830618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2020 |
| Address | THE PLAZA C/O LANGTONS, 11TH FLOOR, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13684876
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - Pure Concentrated Goodness Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-17 - 14752843
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 - 14754002
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - Pheal LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-22
Officers (6)
- Gareth John Lucken Director · appointed 2020
- Roger Lewis Lucken Director · appointed 2020
- Magnus Ingolf Gundersen Director · appointed 2020
Show 3 former officers
- Julian Richard Sutton Director · appointed 2023 · resigned 2025
- Michael Weiss Director · appointed 2021 · resigned 2023
- Keith Emlyn Morris Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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