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Company · Brighton

Advent Capital (Holdings) LTD

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Advent Capital (Holdings) LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Luke Robert Tanzer 2019-2026 Director View profile
  2. Ian Malcolm Hewitt 2018-2021 Director View profile
  3. William Erskine Beveridge 2018-2018 Director View profile
  4. Philip James Green 2013-2015 Director View profile
  5. Nigel Patrick Fitzgerald 2012-2018 Director View profile
  6. James Edward Migliorini 2012-2013 Director View profile
  7. Duncan Lummis 2009-2013 Director View profile
  8. Jean Cloutier 2009-2019 Director View profile
  9. Eric St Clair Stobart 2006-2009 Director View profile
  10. Peter Stormonth Darling 2005-2009 Director View profile
  11. Trevor John Ambridge 2002-2026 Director View profile
  12. Stanley Robert Zax 1999-2005 Director View profile
  13. Raymond Muir Salter 1999-2006 Director View profile
  14. Brian William Rowbotham 1995-2009 Director View profile
  15. Brian Frank Caudle 1995-2012 Director View profile
  16. Neil Murdoch Ewing 2009-2020 Secretary View profile
  17. PKF Littlejohn Corporate Services Limited 2008-2009 Corporate-secretary View profile
  18. Giuseppe Perdoni 2006-2008 Secretary View profile
  19. Zoe Claire Bucknell 2003-2006 Secretary View profile
  20. Clifford Edward Murphy 2001-2006 Secretary View profile
  21. Julia Rose Burge 1998-2001 Secretary View profile
  22. Keith Donald Thompson 1995-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
15/03/1995
Registered office
Brighton

Group

No further corporate or individual controller is recorded above Advent Capital (Holdings) LTD on the PSC register - it appears to be the top of its group.

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.

3 directors on the board

2.7y median 0.5y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 30Professional services 3Business 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
03033609
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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