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Company

Permira Advisers (London) Limited

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

Network

The large node is Permira Advisers (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Kerry Dettmar 2023-2024 Director View profile
  2. Ulrich Gasse 2021-2023 Director View profile
  3. Ignacio Faus Perez 2021-2024 Director View profile
  4. Duncan John Smith 2010-2023 Director View profile
  5. Permira Advisers LLP 2006-2018 Corporate-director View profile
  6. Cheryl Yvonne Potter 2005-2006 Director View profile
  7. Dr Martin Andrew Clarke 2004-2006 Director View profile
  8. Philip Bassett 2004-2006 Director View profile
  9. Jonathan Lowe 2001-2010 Director View profile
  10. Kurt Bjorklund 2001-2003 Director View profile
  11. Michael Charles Garland 2001-2006 Director View profile
  12. Guy Davies 2001-2006 Director View profile
  13. Alistair Westray Charles Troup 2001-2005 Director View profile
  14. Peter Smitham 1998-2006 Director View profile
  15. Charles Nigel Cross Sherwood 1998-2006 Director View profile
  16. Richard Kenneth Winckles 1998-1999 Director View profile
  17. Ian Sellars 1998-2006 Director View profile
  18. Richard Allen Haight 1998-2002 Director View profile
  19. Graham Lloyd Wrigley 1998-2006 Director View profile
  20. Sir Damon Marcus Buffini 1998-2006 Director View profile
  21. Veronica Siang Yang Eng 1998-2006 Director View profile
  22. Carl Henry Parker 1998-2006 Director View profile
  23. Diana Noble 1998-1999 Director View profile
  24. Jonathan Paul Moulton 1993-1994 Director View profile
  25. Pamela Ann Scholes 1993-1998 Director View profile
  26. Burness Paull LLP 2016-2022 Corporate-secretary View profile
  27. David O'Brien 2005-2016 Secretary View profile
  28. Graeme Allan Lythe 1993-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1993

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.

  • Permira Advisers LLP ceased 2018-08-08
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Permira Advisers (London) Limited is controlled by Permira Advisers LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-08-08 · source: Companies House PSC register
  2. Permira Advisers LLP is controlled by Permira Advisers Holdings Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Permira Advisers Holdings Limited.

9 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.

2 directors on the board

2.2y median 2.2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 4Business services 1Retail and trade 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.

Sources

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

Record details
Company number
02853841
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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