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Company

Cinven Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Alexander Francis Stewart Leslie 2025-2025 Director View profile
  2. Rajagopalan, Supraj Ram, Mr. 2025-2025 Director View profile
  3. Rikesh Manhar Parmar 2025-2025 Director View profile
  4. Neil Martin Lynch 2020-2024 Director View profile
  5. Lorraine Anne London 2015-2020 Director View profile
  6. Hugh Macgillivray Langmuir 2010-2012 Director View profile
  7. David Wren Cowling 2006-2010 Director View profile
  8. Kevin John Whale 2001-2015 Director View profile
  9. Yagnish Vrajlal Chotai 1996-1998 Director View profile
  10. Guy Bryce Davison 1995-1998 Director View profile
  11. Simon Nicholas Rowlands 1995-1998 Director View profile
  12. Graham James Keniston-Cooper 1995-1998 Director View profile
  13. Andrew Neville Joy 1995-1998 Director View profile
  14. Robin Alexander Hall 1995-2015 Director View profile
  15. John Forster Brown 1995-1998 Director View profile
  16. Richard James Munton 1995-1998 Director View profile
  17. Andrew William Marchant 1995-1998 Director View profile
  18. Jonathan George Gough Clarke 1995-1998 Director View profile
  19. Charles Dumaresq Nicholson 1995-1998 Director View profile
  20. Nigel Brentwood Wheeler 1995-1998 Director View profile
  21. Sarah Wild 1995-1995 Director View profile
  22. Iain Alexander Carslaw 1995-2006 Secretary View profile
  23. Mark Geoffrey William Burgess 1995-1996 Secretary View profile
  24. Brian Andrew Linden 1995-1998 Secretary View profile
  25. Anthony James Clare 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1995

Group

No further corporate or individual controller is recorded above Cinven Group Limited on the PSC register - it appears to be the top of its group.

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.

4 directors on the board

3y median 0.3y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 48Professional services 30Business services 10

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
03092251
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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