Permira Advisers (London) Limited
Company 02853841 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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Permira Advisers Holdings Limited 2 shared directors
- Permira Credit Limited 1 shared director
- Permira Credit Holdings Limited 1 shared director
- Raptor Bikes LTD 1 shared director
- Lockhartstables Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02853841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/09/1993 |
| Address | 80 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Permira Advisers Llp ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Jerome Christian Claude Lafont Director · appointed 2024
- Peter George Gibbs Director · appointed 2023
Show 28 former officers
- Kerry Dettmar Director · appointed 2023 · resigned 2024
- Ulrich Gasse Director · appointed 2021 · resigned 2023
- Ignacio Faus Perez Director · appointed 2021 · resigned 2024
- Burness Paull LLP Corporate-secretary · appointed 2016 · resigned 2022
- Duncan John Smith Director · appointed 2010 · resigned 2023
- Permira Advisers LLP Corporate-director · appointed 2006 · resigned 2018
- David O'Brien Secretary · appointed 2005 · resigned 2016
- Cheryl Yvonne Potter Director · appointed 2005 · resigned 2006
- Clarke, Martin Andrew, Dr Director · appointed 2004 · resigned 2006
- Philip Bassett Director · appointed 2004 · resigned 2006
- Jonathan Lowe Director · appointed 2001 · resigned 2010
- Kurt Bjorklund Director · appointed 2001 · resigned 2003
- Michael Charles Garland Director · appointed 2001 · resigned 2006
- Guy Davies Director · appointed 2001 · resigned 2006
- Alistair Westray Charles Troup Director · appointed 2001 · resigned 2005
- Peter Smitham Director · appointed 1998 · resigned 2006
- Charles Nigel Cross Sherwood Director · appointed 1998 · resigned 2006
- Richard Kenneth Winckles Director · appointed 1998 · resigned 1999
- Ian Sellars Director · appointed 1998 · resigned 2006
- Richard Allen Haight Director · appointed 1998 · resigned 2002
- Graham Lloyd Wrigley Director · appointed 1998 · resigned 2006
- Buffini, Damon Marcus, Sir Director · appointed 1998 · resigned 2006
- Veronica Siang Yang Eng Director · appointed 1998 · resigned 2006
- Carl Henry Parker Director · appointed 1998 · resigned 2006
- Diana Noble Director · appointed 1998 · resigned 1999
- Graeme Allan Lythe Secretary · appointed 1993 · resigned 2006
- Jonathan Paul Moulton Director · appointed 1993 · resigned 1994
- Pamela Ann Scholes Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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