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Company · Brighton

Advent Capital (NO.2) Limited

Non-life insurance

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

Network

The large node is Advent Capital (NO.2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Luke Robert Tanzer 2021-2026 Director View profile
  2. Ian Malcolm Hewitt 2016-2021 Director View profile
  3. Philip James Green 2010-2016 Director View profile
  4. Trevor John Ambridge 2010-2021 Director View profile
  5. Brian Frank Caudle 2002-2012 Director View profile
  6. Keith Donald Thompson 2002-2011 Director View profile
  7. Neil Murdoch Ewing 2008-2020 Secretary View profile
  8. Giuseppe Perdoni 2007-2008 Secretary View profile
  9. Zoe Claire Bucknell 2003-2006 Secretary View profile
  10. Clifford Edward Murphy 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
29/08/2002
Registered office
Brighton

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 Capital (NO.2) Limited is controlled by Advent Capital (Holdings) LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Advent Capital (Holdings) LTD.

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.

2 directors on the board

4y median 4y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 20Other services 2Professional services 2Business 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
04521289
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data