Advania UK Limited
Information technology consultancy activities · Manchester
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAdvania Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-12-31 · No cessation recorded
Source record 134992280Show 2 ceased records
Advania Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2022-12-31 · Ceased 2022-12-31
Source record 131167440It Lab Enterprises LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-31
Source record 123095390People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalShow 24 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 · 3 yrs · Director
GG
Gestur GestssonResigned director
Resigned 2023-02-23 · 3 yrs · Chairman
HF
Henrik Foyn LaukvikResigned director
Resigned 2023-02-23 · 3 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
RS
Ryan StylesResigned director
Resigned 2016-07-21 · 2 yrs · Finance Director
AB
Andrew BurgessResigned director
Resigned 2015-05-01 · 1 yr · Company Director
PS
Peter SweetbaumResigned director
Resigned 2015-05-01 · 7 yrs · Ceo
HS
Howard SearsResigned director
Resigned 2015-05-01 · 1 yr · Company Director
JB
John BarnsleyResigned director
Resigned 2015-05-01 · 1 yr · Company Director
RH
Resigned 2009-08-10 · 6 yrs · Director
GT
Gary ThompsonResigned director
Resigned 2000-11-27 · 7 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 1998-10-07
Resigned 1998-10-07
SG
Sebastian GrayResigned director
Resigned 1998-10-07 · 17 yrs · Director
LG
Lucan GrayResigned secretary
Resigned 1998-10-07 · 10 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active