# Advantage Smollan Limited

## Details

- **Company number:** [09506907](https://find-and-update.company-information.service.gov.uk/company/09506907)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2015
- **Registered office:** 650 WHARFEDALE ROAD,, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TP
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Robert Stigwood Organisation Limited(the)](/group/119) (1074 companies)


## Previous names

- Asmj Limited (until 25 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Tania Blythe | director | 15 Jun 2015 | 13 Dec 2016 |
| ROBINSON, Bryce Oswald | director | 13 Dec 2016 | 29 Mar 2017 |
| KING, Moses Sonny | director | 15 Jun 2015 | 31 Dec 2018 |
| O'KEEFE, Michael Patrick | director | 29 Mar 2017 | 16 May 2019 |
| DART, Peter | director | 15 Jun 2015 | 30 Jun 2020 |
| MAHONEY, James Brian | director | 15 Jun 2015 | 20 Oct 2021 |
| STEVENS, Brian Gifford | director | 24 Mar 2015 | 12 Jul 2022 |
| DOMIER, Tanya Lynn | director | 24 Mar 2015 | 12 Dec 2022 |
| GRIFFIN, Jill Lynn | director | 20 Oct 2021 | 1 Feb 2023 |
| STEVENS, Brian Gifford | director | 13 Dec 2022 | 27 Mar 2023 |
| KLEINMAN, Darrin Andrew | director | 4 Feb 2019 | 28 Apr 2023 |
| DYE & DURHAM SECRETARIAL LIMITED | corporate-secretary | 24 Mar 2015 | 31 May 2023 |
| YOUNG, Andrea | director | 12 Jul 2022 | 24 Oct 2023 |
| GROWE, Christopher Robert | director | 27 Mar 2023 | 28 Oct 2023 |
| BURKE, Suzhanna Fathima | director | 29 Nov 2023 | 29 Nov 2023 |
| KAYE, Dean Andrew | director | 28 Apr 2023 | 30 Nov 2023 |
| HARRIS, Michael David | director | 16 May 2019 | 30 Nov 2023 |
| SCOTT, Andrew Grant Balfour | director | 15 Jun 2015 | 30 Nov 2023 |
| PESTELLO, Jack | director | 28 Oct 2023 | 24 Mar 2025 |
| GRAINGER, Dominic Charles | director | 1 Jul 2020 | 31 Jul 2025 |
| GENERAL, Dean | director | 24 Mar 2025 | 22 Jan 2026 |
| MORRIS THORNTON, Pamela | director | 24 Oct 2023 | 22 Jan 2026 |
| PEACOCK, David Andrew | director | 1 Feb 2023 | 22 Jan 2026 |
| HOARE, Christopher Henry St J | director | 31 Jul 2025 |  |
| SMOLLAN, Douglas Raymond | director | 30 Nov 2023 |  |
| HERN, Jeanette | director | 15 Jun 2015 |  |
| SMOLLAN, David Leonard | director | 15 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asm Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 22 Jan 2026 |
| Partnership Spv 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Advantage Smollan Limited → [Partnership Spv 1 Limited](/company/09628977) → [WPP 2323 Limited](/company/04214289) → [WPP 2005 Limited](/company/01003653) → [WPP Mr Overseas Media Holdings Limited](/company/04177804) → [WPP Jubilee Limited](/company/08286875)



## Controls

- [Asmr Holdings Limited](/company/09507118) (09507118)



## Directors' other companies

- [HERN, Jeanette](/person/5446894) - director at [Advantage Smollan 2 Limited](/company/16853940)
- [HERN, Jeanette](/person/5446894) - director at [Optimizon Limited](/company/10526499)
- [HERN, Jeanette](/person/5446894) - director at [Nozzle.ai Limited](/company/08868718)
- [HERN, Jeanette](/person/5446894) - director at [Advantage Smollan 3 Limited](/company/16975647)
- [HERN, Jeanette](/person/5446894) - director at [Gig Retail Limited](/company/07851895)



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- [JDH Solutions Limited](/company/05440650) (05440650)