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Companies/09506907

Advantage Smollan Limited

Other professional, scientific and technical activities n.e.c. · Wokingham

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129410680
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-01-22

Source record 129410681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
CH
Christopher HoareCurrent director
Appointed 2025-07-31 · 1 yr · Global Client Lead (Wpp Unilever Team)
+2 others
DS
Douglas SmollanCurrent director
Appointed 2023-11-30 · 2 yrs · Chairman
DS
David SmollanCurrent director
Appointed 2015-06-15 · 11 yrs · Chief Executive Officer
+5 others
JH
Jeanette HernCurrent director
Appointed 2015-06-15 · 11 yrs · Chief Corporate Development Officer
+12 others
Show 22 historical appointments
DG
Dean GeneralResigned director
Resigned 2025-03-24 · Coo
FH
Fathima Hameed BurkeResigned director
Resigned 2023-11-29 · Cfo
JP
Jack PestelloResigned director
Resigned 2023-10-28 · 1 yr · Coo
PM
Pamela Morris ThorntonResigned director
Resigned 2023-10-24 · 2 yrs · Chief Hr Officer
DK
Dean KayeResigned director
Resigned 2023-04-28 · Cfo
CG
Christopher GroweResigned director
Resigned 2023-03-27 · Cfo
DP
David PeacockResigned director
Resigned 2023-02-01 · 2 yrs · Director
BS
Brian StevensResigned director
Resigned 2022-12-13 · Chief Financial Officer
AY
Andrea YoungResigned director
Resigned 2022-07-12 · 1 yr · Group President For Marketing Services
JG
Jill GriffinResigned director
Resigned 2021-10-20 · 1 yr · Company Director
DG
Dominic GraingerResigned director
Resigned 2020-07-01 · 5 yrs · Chief Executive Officer
MH
Michael HarrisResigned director
Resigned 2019-05-16 · 4 yrs · Evp Strategy And Business Development
DK
Darrin KleinmanResigned director
Resigned 2019-02-04 · 4 yrs · Evp, M&A
MO
Michael O KeefeResigned director
Resigned 2017-03-29 · 2 yrs · President-Sales
BR
Bryce RobinsonResigned director
Resigned 2016-12-13 · Lawyer
MK
Moses KingResigned director
Resigned 2015-06-15 · 3 yrs · Chairman Of A Company
JM
James MahoneyResigned director
Resigned 2015-06-15 · 6 yrs · Managing Director
TK
Tania KingResigned director
Resigned 2015-06-15 · 1 yr · Chief Strategy Officer
AS
Andrew ScottResigned director
Resigned 2015-06-15 · 8 yrs · Director
PD
Peter DartResigned director
Resigned 2015-06-15 · 5 yrs · Director
TD
Tanya DomierResigned director
Resigned 2015-03-24 · 7 yrs · Chief Executive Officer

Board profile

People with appointments
4
Directors assessed
4
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active