Cinven Limited
Company 02192937 Active
Connected board network
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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.
6
directors on the board
4.1y median 4.1y
average tenure
6.1y
longest tenure
3
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
1
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 12Professional services 3Business services 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cinven Partnership LLP 3 shared directors
- Cinven Group Limited 2 shared directors
- Cinven Foundation 1 shared director
- True Potential Group Limited 1 shared director
- Platinum Acquisition Limited 1 shared director
- Isthmus Holdco (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02192937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/1987 |
| Address | 21 ST JAMES’S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Cinven Group Limited
ownership of shares 75-100%
Officers (51)
- Sven Gosta Pontus Pettersson Director · appointed 2024
- Thomas Railhac Director · appointed 2024
- Maxim Devin Crewe Director · appointed 2024
- Alexandra Caroline Hess Director · appointed 2020
- Jorge Quemada Saenz-Badillos Director · appointed 2020
- Bruno Otmar Schick Director · appointed 2020
- Tracey Louise Perkins Secretary · appointed 2015
Show 44 former officers
- Caspar Antonius Berendsen Director · appointed 2020 · resigned 2023
- Stuart Anderson Mcalpine Director · appointed 2020 · resigned 2024
- Matthew James Sabben-Clare Director · appointed 2020 · resigned 2023
- Rajagopalan, Supraj Ram, Mr. Director · appointed 2020 · resigned 2025
- Naomi Jehan Director · appointed 2018 · resigned 2020
- Guy Bryce Davison Director · appointed 2018 · resigned 2018
- Matthew Nicholas Chick Director · appointed 2016 · resigned 2017
- Brian Andrew Linden Director · appointed 2016 · resigned 2018
- Robin Alexander Hall Director · appointed 2016 · resigned 2018
- John Campbell Boothman Director · appointed 2015 · resigned 2018
- Rupert Onesimus Dorey Director · appointed 2014 · resigned 2018
- Hayley Tanguy Director · appointed 2013 · resigned 2020
- Richard John Hills Director · appointed 2012 · resigned 2015
- William Scott Director · appointed 2012 · resigned 2018
- Robert Rhydwen-Jones Director · appointed 2012 · resigned 2013
- Michael Andrew Colato Director · appointed 2010 · resigned 2012
- Christian Oliver Dosch Director · appointed 2008 · resigned 2008
- Peter Anthony Colin Catterall Director · appointed 2008 · resigned 2012
- Pascal Heberling Director · appointed 2008 · resigned 2012
- David Robert Barker Director · appointed 2008 · resigned 2012
- David Wren Cowling Director · appointed 2006 · resigned 2010
- Kevin John Whale Secretary · appointed 2005 · resigned 2015
- Hans Peter Gangsted Director · appointed 2001 · resigned 2007
- Yagnish Vrajlal Chotai Director · appointed 1996 · resigned 2008
- Iain Alexander Carslaw Secretary · appointed 1995 · resigned 2006
- George Martin Garrett Director · appointed 1995 · resigned 1995
- Philip Linford Hutchinson Director · appointed 1995 · resigned 1995
- Mark Geoffrey William Burgess Secretary · appointed 1995 · resigned 1996
- Barry John Southcott Director · appointed 1993 · resigned 1995
- David Nigel Beevor Director · appointed 1993 · resigned 1995
- Hugh Macgillivray Langmuir Director · resigned 2012
- Whitney, Paul Michael, Dr Director · resigned 1993
- Philip John Maskell Director · resigned 1995
- Simon Nicholas Rowlands Director · resigned 2012
- Graham James Keniston-Cooper Director · resigned 2003
- Andrew Neville Joy Director · resigned 2012
- John Forster Brown Director · resigned 2001
- Richard James Munton Director · resigned 2007
- Andrew William Marchant Director · resigned 2001
- Jonathan George Gough Clarke Director · resigned 2007
- Charles Dumaresq Nicholson Director · resigned 1999
- Nigel Brentwood Wheeler Director · resigned 2004
- Alan Clifford Levings Secretary · resigned 1995
- Keith Alexander Wylie Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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