Company · London
Advent Solutions Holdings Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Niall Mckeon 2021-2023 View profile
- Gerry Clifford 2020-2021 View profile
- John Henry Prosser 2015-2020 View profile
- Charles Henry Diccon Earle 2015-2020 View profile
- Richard Jonathon Crompton Maw 2014-2017 View profile
- Jo-Anne Sally Roberts 2007-2008 View profile
- David Thomas Mcaree Young 2003-2007 View profile
- Michael John Till 2003-2007 View profile
- Michael Henry Lamb 2003-2009 View profile
- Neil Douglas Smith 2003-2007 View profile
- Martin Horan 2017-2018 View profile
- Samantha Manners 2010-2015 View profile
- AKP Secretaries Limited 2008-2010 View profile
- Peter James Meredith 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding
- Incorporated
- 25/03/2003
- 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.
- 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.
Group
- 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 - 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.
2 directors on the board
- Timothy Andrew Hardy Quayle Director · appointed 2021
- David Starforth Hill Director · appointed 2003
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04710188
- 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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