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Company · London

Advent Solutions Management Limited

Activities of insurance agents and brokers

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

Network

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

Who leads it

Previous officers 17

  1. Derek Douglas 2019-2020 Director View profile
  2. Richard Jonathon Crompton Maw 2014-2017 Director View profile
  3. Jo-Anne Sally Roberts 2007-2008 Director View profile
  4. Paul Dunlop 2007-2019 Director View profile
  5. Alan James Dublon 2004-2006 Director View profile
  6. David Thomas Mcaree Young 2003-2007 Director View profile
  7. Michael Curzon Ball 2002-2003 Director View profile
  8. Philip Wood 2001-2003 Director View profile
  9. Michael Henry Lamb 2001-2009 Director View profile
  10. Michael John Till 2001-2007 Director View profile
  11. Pamela Grace Grover Mitchell 2020-2021 Secretary View profile
  12. Martin Horan 2016-2018 Secretary View profile
  13. Samantha Manners 2010-2015 Secretary View profile
  14. AKP Secretaries Limited 2008-2010 Corporate-secretary View profile
  15. Peter James Meredith 2006-2008 Secretary View profile
  16. Neil Douglas Smith 2003-2007 Secretary View profile
  17. Kirsty Hill 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
18/10/2000
Registered office
London

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 Solutions Management Limited is controlled by Advent Solutions Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Advent Solutions Holdings Limited is controlled by Carolean Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 · source: Companies House PSC register
  3. Carolean Holdings LTD is controlled by Timothy Andrew Hardy Quayle
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-25 · source: Companies House PSC register

Ultimately controlled by Timothy Andrew Hardy Quayle.

7 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

11y median 6.3y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Tech and media 2Property 1Retail and trade 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04092670
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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