The Advertising Products Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBoxcam LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-01 · No cessation recorded
Source record 140609412Show 1 ceased record
Altitude Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-04-01
Source record 138119535People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
DW
Drew WhibleyResigned director
Resigned 2025-09-22 · Director
GF
Graham FelthamResigned secretary
Resigned 2021-10-01 · 3 yrs
GF
Graham FelthamResigned director
Resigned 2021-10-01 · 3 yrs · Chief Financial Officer
GC
Graeme CouturierResigned secretary
Resigned 2018-06-01 · 3 yrs
GC
Graeme CouturierResigned director
Resigned 2018-06-01 · 3 yrs · Director
NH
Neil HornbyResigned secretary
Resigned 2017-11-01
CorpCarr Hill LimitedResigned secretary
Resigned 2014-04-30 · 3 yrs
VR
Victoria RobinsonResigned secretary
Resigned 2011-11-01 · 2 yrs
VR
Victoria RobinsonResigned director
Resigned 2011-11-01 · 4 yrs · Director
DS
Resigned 2009-04-01 · 2 yrs
MV
Martin VarleyResigned director
Resigned 2009-04-01 · 11 yrs · Director
TS
Resigned 2009-01-05 · Director
RS
Richard SlaterResigned director
Resigned 2009-01-02 · Director
MV
Martin VarleyResigned director
Resigned 2004-09-28 · 4 yrs · Director
BF
Resigned 2004-09-28 · 4 yrs
GC
Gary CableResigned director
Resigned 2004-07-01 · Director
JC
Jeanette Colton WillisResigned secretary
Resigned 2004-07-01 · Director
KW
Keith WillisResigned director
Resigned 2004-07-01 · 4 yrs · Director
IS
Ian ShipleyResigned director
Resigned 2001-01-10 · 3 yrs · Commercial Director
GB
Guy BarnardResigned director
Resigned 2001-01-10 · 3 yrs · Operations Director
JK
Resigned 2001-01-10 · 3 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active