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Companies/16665070

Advantiv Holdings Limited

Activities of other holding companies n.e.c. · Newbury

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
Foresight Omnibus Founder Partner Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-11-14 · No cessation recorded

Source record 109072447
AC
Mr Alistair James CrouchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-21 · No cessation recorded

Source record 108974597
AB
Mr Andrew Terence BurgessIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-08-21 · No cessation recorded

Source record 108974598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
SH
Steven Simon HenningCurrent director
Appointed 2026-03-09
IA
Irfan AshfakCurrent director
Appointed 2025-11-14
AB
Andrew BurgessCurrent director
Appointed 2025-08-21 · 1 yr · Director
+1 other
AC
Alistair CrouchCurrent director
Appointed 2025-08-21 · 1 yr · Director
+2 others

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active