Advent Capital (Holdings) LTD
Company 03033609 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.
- Riverstone Holdings Limited 3 shared directors
- Riverstone Corporate Capital Limited 3 shared directors
- Lavenham Underwriting Limited 3 shared directors
- Sampford Underwriting Limited 3 shared directors
- Advent Capital (NO. 3) Limited 3 shared directors
- Riverstone Corporate Capital 5 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03033609 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1995 |
| 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 (0)
No persons with significant control recorded.
Officers (26)
- Michael Roger Cain Director · appointed 2026
- James Christopher Paul Insley Director · appointed 2026
- Nicholas Paul Johnson Secretary · appointed 2020
- Andrew Robert Creed Director · appointed 2019
Show 22 former officers
- Luke Robert Tanzer Director · appointed 2019 · resigned 2026
- Ian Malcolm Hewitt Director · appointed 2018 · resigned 2021
- William Erskine Beveridge Director · appointed 2018 · resigned 2018
- Philip James Green Director · appointed 2013 · resigned 2015
- Nigel Patrick Fitzgerald Director · appointed 2012 · resigned 2018
- James Edward Migliorini Director · appointed 2012 · resigned 2013
- Duncan Lummis Director · appointed 2009 · resigned 2013
- Neil Murdoch Ewing Secretary · appointed 2009 · resigned 2020
- Jean Cloutier Director · appointed 2009 · resigned 2019
- PKF Littlejohn Corporate Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- Eric St Clair Stobart Director · appointed 2006 · resigned 2009
- Giuseppe Perdoni Secretary · appointed 2006 · resigned 2008
- Peter Stormonth Darling Director · appointed 2005 · resigned 2009
- Zoe Claire Bucknell Secretary · appointed 2003 · resigned 2006
- Trevor John Ambridge Director · appointed 2002 · resigned 2026
- Clifford Edward Murphy Secretary · appointed 2001 · resigned 2006
- Stanley Robert Zax Director · appointed 1999 · resigned 2005
- Raymond Muir Salter Director · appointed 1999 · resigned 2006
- Julia Rose Burge Secretary · appointed 1998 · resigned 2001
- Brian William Rowbotham Director · appointed 1995 · resigned 2009
- Brian Frank Caudle Director · appointed 1995 · resigned 2012
- Keith Donald Thompson Secretary · appointed 1995 · resigned 2011
Directors and officers on the Companies House record, current and former.
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