Advent Capital Limited
Company 02868505 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Advent Underwriting Limited 2 shared directors
- Riverstone Management Limited 2 shared directors
- Riverstone Holdings Limited 2 shared directors
- Advent Capital (Holdings) LTD 2 shared directors
- Riverstone Corporate Capital Limited 2 shared directors
- Lavenham Underwriting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02868505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1993 |
| Address | PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Advent Capital (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Michael Roger Cain Director · appointed 2026
- Andrew Robert Creed Director · appointed 2021
- Nicholas Paul Johnson Secretary · appointed 2020
Show 15 former officers
- Luke Robert Tanzer Director · appointed 2021 · resigned 2026
- Ian Malcolm Hewitt Director · appointed 2016 · resigned 2021
- Philip James Green Director · appointed 2010 · resigned 2016
- Trevor John Ambridge Director · appointed 2010 · resigned 2021
- Neil Murdoch Ewing Secretary · appointed 2008 · resigned 2020
- Giuseppe Perdoni Secretary · appointed 2007 · resigned 2008
- Zoe Claire Bucknell Secretary · appointed 2003 · resigned 2006
- Clifford Edward Murphy Secretary · appointed 2001 · resigned 2003
- Julia Rose Burge Secretary · appointed 1998 · resigned 2001
- John Barry Hilsum Director · appointed 1995 · resigned 1995
- Brian William Rowbotham Director · appointed 1995 · resigned 2010
- Waltons & Morse Corporate-secretary · appointed 1993 · resigned 1994
- Brian Frank Caudle Director · appointed 1993 · resigned 2012
- Michael Alan Edge Director · appointed 1993 · resigned 1994
- Keith Donald Thompson Secretary · appointed 1993 · resigned 2011
Directors and officers on the Companies House record, current and former.
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