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Companies/11051402

Advanta Solutions Ltd.

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2017Private 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
Significant influence or control

Notified 2020-12-22 · No cessation recorded

Source record 114308274
Show 1 ceased record
CW
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-07 · Ceased 2020-12-22

Source record 110986219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
CG
Christopher Allen GaggCurrent director
Appointed 2026-09-01
JS
Jade SwanstonCurrent director
Appointed 2026-09-01
LT
Leigh ThomasCurrent director
Appointed 2024-09-05 · 2 yrs · Company Director
MP
Mark PearsonCurrent director
Appointed 2022-03-03 · 4 yrs · Director
+11 others
AM
Andrew MarshCurrent director
Appointed 2022-03-03 · 4 yrs · Director
+12 others
MC
Mark CliffCurrent director
Appointed 2022-03-03 · 4 yrs · Director
+5 others
CW
Craig WebsterCurrent director
Appointed 2017-11-07 · 8 yrs · Independent Financial Adviser
+16 others
Show 4 historical appointments
AE
Ali EmamyResigned director
Resigned 2022-10-17 · 3 yrs · Director
SH
Simon HemleyResigned director
Resigned 2022-03-03 · 1 yr · Director
CF
Christopher FeeneyResigned director
Resigned 2020-12-22 · 3 yrs · Director
KA
Kenneth AndersonResigned director
Resigned 2017-12-14 · 2 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
54
Under 35
1
65 and over
1
Disqualified match
None active