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Companies/10151635

Advania Holdings UK Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Advania AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-12-31 · Ceased 2022-12-31

Source record 105668915
Indigo It Midco LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-05-27 · Ceased 2022-12-31

Source record 114020449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
SH
Sabrina HarrisCurrent director
Appointed 2026-03-27
+15 others
CB
Colin BrownCurrent director
Appointed 2023-02-23 · 3 yrs · Business Advisor
+6 others
Show 17 historical appointments
AT
Aegir ThorissonResigned director
Resigned 2026-03-01
JH
James HardyResigned director
Resigned 2025-10-01 · Chief Executive Officer
HS
Hans Henrik SchiblerResigned director
Resigned 2025-03-14 · 1 yr · Chief Financial Officer
HS
Hege St ReResigned director
Resigned 2023-02-23 · 3 yrs · Ceo
LS
Lilja SkuladottirResigned director
Resigned 2023-02-23 · 2 yrs · Cfo
MN
Mikael NoakssonResigned director
Resigned 2023-02-23 · 2 yrs · Director
GG
Gestur GestssonResigned director
Resigned 2023-02-23 · 2 yrs · Chairman
HF
Henrik Foyn LaukvikResigned director
Resigned 2023-02-23 · 2 yrs · Head Of M&A
GY
Geoffrey Yates KneenResigned director
Resigned 2018-11-30 · 6 yrs · Director
AI
Andrew InsleyResigned director
Resigned 2018-02-08 · 7 yrs · Chief Financial Officer
DM
David Richard MezherResigned director
Resigned 2016-10-11 · 1 yr · Director
PS
Peter SweetbaumResigned director
Resigned 2016-06-23 · 6 yrs · Ceo
TW
Thomas WrennResigned director
Resigned 2016-05-27 · 5 yrs · Other
CorpTravers Smith LimitedResigned director
Resigned 2016-04-27
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2016-04-27
WY
William YatesResigned director
Resigned 2016-04-27 · Solicitor

Board profile

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