Advent Capital (NO. 3) Limited
Company 05528808 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Riverstone Holdings Limited 3 shared directors
- Advent Capital (Holdings) LTD 3 shared directors
- Riverstone Corporate Capital Limited 3 shared directors
- Lavenham Underwriting Limited 3 shared directors
- Sampford Underwriting Limited 3 shared directors
- Riverstone Corporate Capital 5 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05528808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2005 |
| Address | PARK GATE, 161-163 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Advent Capital (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- James Christopher Paul Insley Director · appointed 2026
- Michael Roger Cain Director · appointed 2023
- Nicholas Paul Johnson Secretary · appointed 2020
- Andrew Robert Creed Director · appointed 2019
Show 11 former officers
- Luke Robert Tanzer Director · appointed 2019 · resigned 2026
- Ian Malcolm Hewitt Director · appointed 2016 · resigned 2021
- Philip James Green Director · appointed 2010 · resigned 2010
- Duncan Lummis Director · appointed 2010 · resigned 2013
- Trevor John Ambridge Director · appointed 2010 · resigned 2021
- Neil Murdoch Ewing Secretary · appointed 2008 · resigned 2020
- Giuseppe Perdoni Secretary · appointed 2007 · resigned 2008
- Clifford Edward Murphy Director · appointed 2005 · resigned 2006
- Brian Frank Caudle Director · appointed 2005 · resigned 2012
- Zoe Claire Bucknell Secretary · appointed 2005 · resigned 2006
- Keith Donald Thompson Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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