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Company

Cinven Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Cinven Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Caspar Antonius Berendsen 2020-2023 Director View profile
  2. Stuart Anderson Mcalpine 2020-2024 Director View profile
  3. Matthew James Sabben-Clare 2020-2023 Director View profile
  4. Rajagopalan, Supraj Ram, Mr. 2020-2025 Director View profile
  5. Naomi Jehan 2018-2020 Director View profile
  6. Guy Bryce Davison 2018-2018 Director View profile
  7. Matthew Nicholas Chick 2016-2017 Director View profile
  8. Brian Andrew Linden 2016-2018 Director View profile
  9. Robin Alexander Hall 2016-2018 Director View profile
  10. John Campbell Boothman 2015-2018 Director View profile
  11. Rupert Onesimus Dorey 2014-2018 Director View profile
  12. Hayley Tanguy 2013-2020 Director View profile
  13. Richard John Hills 2012-2015 Director View profile
  14. William Scott 2012-2018 Director View profile
  15. Robert Rhydwen-Jones 2012-2013 Director View profile
  16. Michael Andrew Colato 2010-2012 Director View profile
  17. Christian Oliver Dosch 2008-2008 Director View profile
  18. Peter Anthony Colin Catterall 2008-2012 Director View profile
  19. Pascal Heberling 2008-2012 Director View profile
  20. David Robert Barker 2008-2012 Director View profile
  21. David Wren Cowling 2006-2010 Director View profile
  22. Hans Peter Gangsted 2001-2007 Director View profile
  23. Yagnish Vrajlal Chotai 1996-2008 Director View profile
  24. George Martin Garrett 1995-1995 Director View profile
  25. Philip Linford Hutchinson 1995-1995 Director View profile
  26. Barry John Southcott 1993-1995 Director View profile
  27. David Nigel Beevor 1993-1995 Director View profile
  28. Hugh Macgillivray Langmuir 2012 Director View profile
  29. Dr Paul Michael Whitney 1993 Director View profile
  30. Philip John Maskell 1995 Director View profile
  31. Simon Nicholas Rowlands 2012 Director View profile
  32. Graham James Keniston-Cooper 2003 Director View profile
  33. Andrew Neville Joy 2012 Director View profile
  34. John Forster Brown 2001 Director View profile
  35. Richard James Munton 2007 Director View profile
  36. Andrew William Marchant 2001 Director View profile
  37. Jonathan George Gough Clarke 2007 Director View profile
  38. Charles Dumaresq Nicholson 1999 Director View profile
  39. Nigel Brentwood Wheeler 2004 Director View profile
  40. Keith Alexander Wylie 1993 Director View profile
  41. Kevin John Whale 2005-2015 Secretary View profile
  42. Iain Alexander Carslaw 1995-2006 Secretary View profile
  43. Mark Geoffrey William Burgess 1995-1996 Secretary View profile
  44. Alan Clifford Levings 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/11/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Cinven Limited is controlled by Cinven Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cinven Group Limited.

135 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02192937
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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