Advance Environmental Limited
Environmental consulting activities · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMarlowe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-19 · No cessation recorded
Source record 116289380Show 3 ceased records
Marlowe 2016 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2017-06-15 · Ceased 2024-11-19
Source record 113912324PT
Mr Peter TinklerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-15
Source record 107733781JT
Dr Jane Heather TinklerIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-15
Source record 107733802People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 13 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2025-08-05 · 1 yr
Show 13 historical appointments
JH
Jamie HitchcockResigned director
Resigned 2024-05-22 · 1 yr · Director
AW
Andrew WallsResigned director
Resigned 2023-11-16 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 2 yrs
AC
Adam CouncellResigned director
Resigned 2021-10-05 · 3 yrs · Finance Director
PG
Philip GreenwoodResigned director
Resigned 2019-11-11 · 4 yrs · Chief Executive
MA
Matthew AllenResigned secretary
Resigned 2018-07-16 · 5 yrs
MA
Mark AdamsResigned director
Resigned 2018-07-16 · 3 yrs · Finance Director
AD
Alexander DacreResigned director
Resigned 2017-06-15 · 6 yrs · Director
DO
Derek O NeillResigned director
Resigned 2017-06-15 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-03-18
JT
Resigned 1999-03-18 · 18 yrs · Environmental Consultant
PT
Peter TinklerResigned director
Resigned 1999-03-18 · 18 yrs · Environmental Consultant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active