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Companies/05223252

Advantis Credit Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-13 · No cessation recorded

Source record 231154340
Show 2 ceased records
HJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-13

Source record 234485733
SJ
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-13

Source record 234485736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
TV
Tom VanoverscheldeCurrent director
Appointed 2026-04-22
+21 others
NT
Nicholas TubbsCurrent director
Appointed 2020-01-13 · 6 yrs · Director
+15 others
Show 11 historical appointments
JW
Julian WinfieldResigned director
Resigned 2024-01-01 · 1 yr · Managing Director
YO
Yuya OnoResigned director
Resigned 2020-01-13 · 4 yrs · Company Director
XL
Xiangwen LuResigned director
Resigned 2020-01-13 · 6 yrs · Cfo
BR
Brian RoscoeResigned director
Resigned 2009-10-01 · 15 yrs · Company Director
MW
Mark WebbResigned director
Resigned 2009-10-01 · 12 yrs · Company Director
KW
Karen WilliamsResigned director
Resigned 2009-10-01 · 3 yrs · Operations Director
MP
Michael PackResigned director
Resigned 2009-10-01 · 1 yr · Finance Director
SJ
Stephen JacksonResigned secretaryResigned director
Resigned 2004-09-10 · 15 yrs · Company Director
HJ
Hilary JacksonResigned directorResigned secretary
Resigned 2004-09-06 · 15 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active