ADVENT INTERNATIONAL LTD

Company summary

Company number: 02342186
Status: ACTIVE
Incorporated / age: 1 February 198937 years
Registered office: 160 Victoria Street, London, SW1E 5LB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 13:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
160 Victoria Street, London, SW1E 5LB, England
Nature of business
Activities of venture and development capital companies
Previous company names
ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
OFFERNEW PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POWELL, Simon Mark ACTIVE	Secretary	19 Dec 2009				160, Victoria Street, London, SW1E 5LB, England
BARR, Johanna Katharina ACTIVE	Director	01 Jan 2025		United Kingdom	April 1980	160, Victoria Street, London, SW1E 5LB, England
CHAVANNE, Nicolas Olivier ACTIVE	Director	01 Jan 2025		England	August 1976	160, Victoria Street, London, SW1E 5LB, England
GENTILE, Susan Anne ACTIVE	Director	01 Dec 2022		United States	February 1967	160, Victoria Street, London, SW1E 5LB, England
NUCCIO, Justin Alexander ACTIVE	Director	26 Jun 2012		United Kingdom	March 1971	160, Victoria Street, London, SW1E 5LB, England
HENNESSY, Janet Louise RESIGNED	Secretary	15 May 2001	18 Dec 2009			129 Lincoln Street, Melrose, Ma 02176, United States Of America
LAUER, Thomas Henry RESIGNED	Secretary		15 May 2001			18 Ordway Road, Wellesley Hills, Ma 02181, FOREIGN, Usa
ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY RESIGNED	Secretary	19 Dec 2009	19 Dec 2009			111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom
ALLEN, Thomas Alexander RESIGNED	Director	23 Feb 2017	31 Dec 2024	England	November 1977	160, Victoria Street, London, SW1E 5LB, England
ARMSTRONG, Thomas Robert RESIGNED	Director		24 Aug 1998		September 1944	21 Chandler Circle, Weston, Ma 02193, FOREIGN, Usa
BATTCOCK, Humphrey William RESIGNED	Director	01 Sep 2006	30 Dec 2008	England	September 1955	1 Linton Road, Oxford, Oxfordshire, OX2 6UG
BROCKLEBANK, James Gerald Arthur RESIGNED	Director	01 Mar 2013	07 Aug 2019	United Kingdom	April 1970	160, Victoria Street, London, SW1E 5LB, England
BROOKE, Peter Albert RESIGNED	Director		27 Jan 1995		October 1929	8 Barretts Mill Road, Concord, Ma 01742, FOREIGN, Usa
BROWN, Douglas Richard RESIGNED	Director		24 Aug 1998		April 1954	Mountleigh 16 The Barton, Cobham, Surrey, KT11 2NJ
HOFFMAN, Mark RESIGNED	Director		24 Aug 1998		December 1938	21 Campden Hill Square, London, W8 7JY
JAMES, Joanna Margaret RESIGNED	Director	15 May 2001	03 Nov 2014	England	May 1958	Flagpole House, High Street, Bray, Maidenhead, Berkshire, SL6 2AA
KANE, Richard RESIGNED	Director	26 Jan 2012	31 Dec 2022	United States	January 1963	160, Victoria Street, London, SW1E 5LB, England
MALANI, Shonnel RESIGNED	Director	24 Apr 2023	31 Dec 2024	England	November 1979	160, Victoria Street, London, SW1E 5LB, England
MITCHELL, Desmond Gerrard RESIGNED	Director	03 May 2005	31 Dec 2011	United Kingdom	August 1957	32 Rue Philippe Ii, Luxembourg, L2340, Luxembourg
PADUCH, Jeffrey David RESIGNED	Director	23 Feb 2017	02 Mar 2023	United Kingdom	December 1978	160, Victoria Street, London, SW1E 5LB, England
PRELZ OLTRAMONTI, Massimo Giovanni RESIGNED	Director	27 Jan 1995	12 Apr 1999		November 1954	58 Kensington Park Road, London, W11 3BJ
SCHMIDT II, William Charles RESIGNED	Director	15 May 2001	31 Dec 2012	England	October 1955	Deepdene Road, 19 Deepdene Wood, Dorking, Surrey, RH5 4BG
SINGER, John Brian Harold Christopher Anthony RESIGNED	Director	15 May 2001	31 Dec 2011	England	May 1951	1 Hillsleigh Road, London, W8 7LE
SIVOLELLA, Eileen RESIGNED	Director	31 Jul 2012	01 Dec 2022	United States	August 1964	160, Victoria Street, London, SW1E 5LB, England
TADLER, Steven RESIGNED	Director	25 Aug 1998	30 Apr 2008		September 1959	3 Brookwood Road, PO BOX 139, Manchester, Ma 01944, Usa
WAKEMAN, Frederic RESIGNED	Director	01 Jan 2009	31 Dec 2013	United Kingdom	February 1962	105 Hurlingham Road, London, SW6 3NL
WALKER, John, Dr RESIGNED	Director	19 Sep 1994	20 Jan 2006		April 1940	Fairlawn Christchurch Road, Wentworth, Surrey, GU25 4PJ

POWELL, Simon Mark ACTIVE
Role: Secretary
Appointed on: 19 Dec 2009
Address: 160, Victoria Street, London, SW1E 5LB, England

BARR, Johanna Katharina ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1980
Address: 160, Victoria Street, London, SW1E 5LB, England

CHAVANNE, Nicolas Olivier ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: August 1976
Address: 160, Victoria Street, London, SW1E 5LB, England

GENTILE, Susan Anne ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United States
Date of birth: February 1967
Address: 160, Victoria Street, London, SW1E 5LB, England

NUCCIO, Justin Alexander ACTIVE
Role: Director
Appointed on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 160, Victoria Street, London, SW1E 5LB, England

HENNESSY, Janet Louise RESIGNED
Role: Secretary
Appointed on: 15 May 2001
Resigned on: 18 Dec 2009
Address: 129 Lincoln Street, Melrose, Ma 02176, United States Of America

LAUER, Thomas Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 May 2001
Address: 18 Ordway Road, Wellesley Hills, Ma 02181, FOREIGN, Usa

ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY RESIGNED
Role: Secretary
Appointed on: 19 Dec 2009
Resigned on: 19 Dec 2009
Address: 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

ALLEN, Thomas Alexander RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1977
Address: 160, Victoria Street, London, SW1E 5LB, England

ARMSTRONG, Thomas Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1998
Date of birth: September 1944
Address: 21 Chandler Circle, Weston, Ma 02193, FOREIGN, Usa

BATTCOCK, Humphrey William RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 30 Dec 2008
Country of Residence: England
Date of birth: September 1955
Address: 1 Linton Road, Oxford, Oxfordshire, OX2 6UG

BROCKLEBANK, James Gerald Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 07 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 160, Victoria Street, London, SW1E 5LB, England

BROOKE, Peter Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1995
Date of birth: October 1929
Address: 8 Barretts Mill Road, Concord, Ma 01742, FOREIGN, Usa

BROWN, Douglas Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1998
Date of birth: April 1954
Address: Mountleigh 16 The Barton, Cobham, Surrey, KT11 2NJ

HOFFMAN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Aug 1998
Date of birth: December 1938
Address: 21 Campden Hill Square, London, W8 7JY

JAMES, Joanna Margaret RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 03 Nov 2014
Country of Residence: England
Date of birth: May 1958
Address: Flagpole House, High Street, Bray, Maidenhead, Berkshire, SL6 2AA

KANE, Richard RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: January 1963
Address: 160, Victoria Street, London, SW1E 5LB, England

MALANI, Shonnel RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: November 1979
Address: 160, Victoria Street, London, SW1E 5LB, England

MITCHELL, Desmond Gerrard RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 32 Rue Philippe Ii, Luxembourg, L2340, Luxembourg

PADUCH, Jeffrey David RESIGNED
Role: Director
Appointed on: 23 Feb 2017
Resigned on: 02 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 160, Victoria Street, London, SW1E 5LB, England

PRELZ OLTRAMONTI, Massimo Giovanni RESIGNED
Role: Director
Appointed on: 27 Jan 1995
Resigned on: 12 Apr 1999
Date of birth: November 1954
Address: 58 Kensington Park Road, London, W11 3BJ

SCHMIDT II, William Charles RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: October 1955
Address: Deepdene Road, 19 Deepdene Wood, Dorking, Surrey, RH5 4BG

SINGER, John Brian Harold Christopher Anthony RESIGNED
Role: Director
Appointed on: 15 May 2001
Resigned on: 31 Dec 2011
Country of Residence: England
Date of birth: May 1951
Address: 1 Hillsleigh Road, London, W8 7LE

SIVOLELLA, Eileen RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 01 Dec 2022
Country of Residence: United States
Date of birth: August 1964
Address: 160, Victoria Street, London, SW1E 5LB, England

TADLER, Steven RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 30 Apr 2008
Date of birth: September 1959
Address: 3 Brookwood Road, PO BOX 139, Manchester, Ma 01944, Usa

WAKEMAN, Frederic RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 105 Hurlingham Road, London, SW6 3NL

WALKER, John, Dr RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 20 Jan 2006
Date of birth: April 1940
Address: Fairlawn Christchurch Road, Wentworth, Surrey, GU25 4PJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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