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Company

Advent Underwriting Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Advent Underwriting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Luke Robert Tanzer 2021-2026 Director View profile
  2. Simon Philip Guy Lee 2015-2019 Director View profile
  3. Nigel Hugh Hamilton Smith 2014-2019 Director View profile
  4. William Erskine Beveridge 2013-2018 Director View profile
  5. Jean Cloutier 2013-2019 Director View profile
  6. Nigel Patrick Fitzgerald 2012-2018 Director View profile
  7. James Edward Miglirioni 2012-2013 Director View profile
  8. Hugh Hovey Bohling 2010-2019 Director View profile
  9. Trevor John Ambridge 2009-2021 Director View profile
  10. Ian Hewitt 2008-2021 Director View profile
  11. Duncan Lummis 2008-2013 Director View profile
  12. Darren John Stockman 2008-2013 Director View profile
  13. Richard George Maxwell Finn 2007-2013 Director View profile
  14. Philip James Green 2006-2016 Director View profile
  15. Brian William Rowbotham 2003-2010 Director View profile
  16. Paul David Upton 2001-2003 Director View profile
  17. John Charles Towers 2001-2013 Director View profile
  18. Kenneth Muir Davidson 2001-2002 Director View profile
  19. Clifford Edward Murphy 2001-2006 Director View profile
  20. Lloyd Tunnicliffe 1999-2008 Director View profile
  21. Peter William John Cresswell 1999-2014 Director View profile
  22. Raymond Muir Salter 1999-2006 Director View profile
  23. Keith Donald Thompson 1994-2011 Director View profile
  24. John William Pryke 1994-1996 Director View profile
  25. Neil Roy Stuart Smith 1993-2001 Director View profile
  26. Brian Frank Caudle 2006 Director View profile
  27. Richard Anthony Pexton 1992 Director View profile
  28. Maurice Robert Lester 2001 Director View profile
  29. Harold Peter Bourner Dow 2000 Director View profile
  30. Neil Murdoch Ewing 2008-2020 Secretary View profile
  31. Zoe Claire Bucknell 2002-2006 Secretary View profile
  32. Julia Rose Burge 2001-2001 Secretary View profile
  33. Giuseppe Perdoni 2001-2008 Secretary View profile
  34. John Barry Hilsum 1994-2001 Secretary View profile
  35. David Ian John Herbert 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1975

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Advent Underwriting Limited is controlled by Advent Capital (Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Advent Capital (Holdings) LTD.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.9y median 2.9y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 20Other services 2Professional services 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01227004
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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