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Company · Brighton

Advent Capital (NO. 3) 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. 3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Luke Robert Tanzer 2019-2026 Director View profile
  2. Ian Malcolm Hewitt 2016-2021 Director View profile
  3. Philip James Green 2010-2010 Director View profile
  4. Duncan Lummis 2010-2013 Director View profile
  5. Trevor John Ambridge 2010-2021 Director View profile
  6. Clifford Edward Murphy 2005-2006 Director View profile
  7. Brian Frank Caudle 2005-2012 Director View profile
  8. Keith Donald Thompson 2005-2011 Director View profile
  9. Neil Murdoch Ewing 2008-2020 Secretary View profile
  10. Giuseppe Perdoni 2007-2008 Secretary View profile
  11. Zoe Claire Bucknell 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
05/08/2005
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. 3) 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.

3 directors on the board

3.5y median 2.7y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 27Other services 3Professional services 3Business 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
05528808
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