Advent International LTD
Company 02342186 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Justin Alexander Nuccio Director · appointed 2012
- Nicolas Olivier Chavanne Director · appointed 2025
- Susan Anne Gentile Director · appointed 2022
- Johanna Katharina Barr Director · appointed 2025
5.2y median 2.6y
average tenure
14.1y
longest tenure
Directors past 6 years
- Justin Alexander Nuccio Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Nicolas Olivier Chavanne Director · appointed 2025
- Susan Anne Gentile Director · appointed 2022
Portfolio (2)
- Justin Alexander Nuccio Director · appointed 2012
- Johanna Katharina Barr Director · appointed 2025
0
also govern a charity
0
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 7Other 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- UK Private Capital Trade Association 1 shared director
- Advent Global Opportunities Management LTD 1 shared director
- AI Circle Holdco Limited 1 shared director
- AI Circle Holdco 2 Limited 1 shared director
- AI Circle Midco Limited 1 shared director
- AI Circle Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02342186 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1989 |
| Address | 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Ownership - persons with significant control (1)
- Advent International, L.P.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Nicolas Olivier Chavanne Director · appointed 2025
- Johanna Katharina Barr Director · appointed 2025
- Susan Anne Gentile Director · appointed 2022
- Justin Alexander Nuccio Director · appointed 2012
- Simon Mark Powell Secretary · appointed 2009
Show 22 former officers
- Shonnel Malani Director · appointed 2023 · resigned 2024
- Thomas Alexander Allen Director · appointed 2017 · resigned 2024
- Jeffrey David Paduch Director · appointed 2017 · resigned 2023
- James Gerald Arthur Brocklebank Director · appointed 2013 · resigned 2019
- Eileen Sivolella Director · appointed 2012 · resigned 2022
- Richard Kane Director · appointed 2012 · resigned 2022
- Advent International Public Limited Company Corporate-secretary · appointed 2009 · resigned 2009
- Frederic Wakeman Director · appointed 2009 · resigned 2013
- Humphrey William Battcock Director · appointed 2006 · resigned 2008
- Desmond Gerrard Mitchell Director · appointed 2005 · resigned 2011
- John Brian Harold Christopher Anthony Singer Director · appointed 2001 · resigned 2011
- Janet Louise Hennessy Secretary · appointed 2001 · resigned 2009
- William Charles Schmidt Ii Director · appointed 2001 · resigned 2012
- Joanna Margaret James Director · appointed 2001 · resigned 2014
- Steven Tadler Director · appointed 1998 · resigned 2008
- Massimo Giovanni Prelz Oltramonti Director · appointed 1995 · resigned 1999
- Walker, John, Dr Director · appointed 1994 · resigned 2006
- Mark Hoffman Director · resigned 1998
- Thomas Robert Armstrong Director · resigned 1998
- Peter Brooke Director · resigned 1995
- Douglas Richard Brown Director · resigned 1998
- Thomas Henry Lauer Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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