Advent Solutions Holdings Limited
Company 04710188 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Timothy Andrew Hardy Quayle Director · appointed 2021
- David Starforth Hill Director · appointed 2003
14.4y median 14.4y
average tenure
23.3y
longest tenure
Directors past 6 years
- David Starforth Hill Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Timothy Andrew Hardy Quayle Director · appointed 2021
- David Starforth Hill Director · appointed 2003
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 11Tech 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Advent Solutions Management Limited 2 shared directors
- VOX Insurance Brokers Limited 2 shared directors
- Carolean Holdings LTD 2 shared directors
Connected through a shared director
- Jessaka Trading Limited 1 shared director
- Gather Technology LTD 1 shared director
- Skyline Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04710188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2003 |
| Address | C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Carolean Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advent Solutions Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Advent Welfare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - VOX Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-13 - Aurous Risk Partners LTD ceased 2018-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-20 - Modus Underwriting Limited ceased 2023-09-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-13
Officers (16)
- Timothy Andrew Hardy Quayle Director · appointed 2021
- David Starforth Hill Director · appointed 2003
Show 14 former officers
- Niall Mckeon Director · appointed 2021 · resigned 2023
- Gerry Clifford Director · appointed 2020 · resigned 2021
- Martin Horan Secretary · appointed 2017 · resigned 2018
- John Henry Prosser Director · appointed 2015 · resigned 2020
- Charles Henry Diccon Earle Director · appointed 2015 · resigned 2020
- Richard Jonathon Crompton Maw Director · appointed 2014 · resigned 2017
- Samantha Manners Secretary · appointed 2010 · resigned 2015
- AKP Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2010
- Jo-Anne Sally Roberts Director · appointed 2007 · resigned 2008
- Peter James Meredith Secretary · appointed 2006 · resigned 2008
- David Thomas Mcaree Young Director · appointed 2003 · resigned 2007
- Michael John Till Director · appointed 2003 · resigned 2007
- Michael Henry Lamb Director · appointed 2003 · resigned 2009
- Neil Douglas Smith Director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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