Advent Solutions Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCarolean Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-01 · No cessation recorded
Source record 134964241Show 2 ceased records
DH
Mr David Starforth HillIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-07-05
Source record 134656577Advent International Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-07-05
Source record 134691501People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
NM
Niall MckeonResigned director
Resigned 2021-02-15 · 2 yrs · Company Director
GC
Gerry CliffordResigned director
Resigned 2020-07-01 · Company Director
MH
Martin HoranResigned secretary
Resigned 2017-04-18
RM
Richard MawResigned secretary
Resigned 2015-11-12 · 1 yr
JP
John ProsserResigned director
Resigned 2015-11-12 · 4 yrs · Chartered Accountant
CE
Charles EarleResigned director
Resigned 2015-11-12 · 5 yrs · Businessman
RM
Richard MawResigned director
Resigned 2014-11-05 · 1 yr · Chartered Accountant
SM
Samantha MannersResigned secretary
Resigned 2010-04-01 · 5 yrs
CorpAkp Secretaries LimitedResigned secretary
Resigned 2008-11-21 · 1 yr
JR
Jo RobertsResigned director
Resigned 2007-10-01 · 1 yr · Finance Director
PM
Peter MeredithResigned secretary
Resigned 2006-09-21 · 2 yrs · Company Secretary
MT
Michael TillResigned director
Resigned 2003-09-29 · 3 yrs · Insurance
ML
Michael LambResigned director
Resigned 2003-09-29 · 5 yrs · Consultant
DY
David YoungResigned director
Resigned 2003-09-29 · 3 yrs · Company Director
NS
Resigned 2003-09-29 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active