Company
Advanta Direct LTD
Advanta Direct LTD is an active UK company (number SC223664), incorporated 2001, with 3 current directors including Kevin James D'Arcy and Greg Seath. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Christopher Feeney 2022-2024 View profile
- James William Irvine 2001-2003 View profile
- Irene Moore 2003-2022 View profile
- Douglas Moore 2001-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2001
Ownership
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.
- Douglas Moore ceased 2022-06-30
50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company - Advanta Solutions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30
Group
- Advanta Direct LTD
is controlled by Douglas Moore
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-06-30 · source: Companies House PSC register
Ultimately controlled by Douglas Moore.
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.
3 directors on the board
- Kevin James D'Arcy Director · appointed 2025
- Mark Robert Pearson Director · appointed 2022
- Greg Seath Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Greg Seath Director · appointed 2023
Portfolio (2)
- Kevin James D'Arcy Director · appointed 2025
- Mark Robert Pearson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC223664
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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