Cinven Group Limited

Company 03092251 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

3y median 0.3y

average tenure

11.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Cinven Limited 2 shared directors
Cinven Nominees Limited 2 shared directors
Cinven Services Limited 2 shared directors
Cinven Partnership Services Limited 2 shared directors
Cinven Capital Management Limited 2 shared directors
Cinven Services (LP NO 2) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03092251
Status	Active
Type	Private Limited Company
Incorporated	17/08/1995
Address	21 ST JAMES’S SQUARE, LONDON, SW1Y 4JZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Officers (30)

Quemada Saenz-Badillos, Jorge Director · appointed 2026
Schick, Bruno Otmar Director · appointed 2026
Colato, Michael Andrew Director · appointed 2026
Perkins, Tracey Louise Secretary · appointed 2015
Carrier, Babett Sylvia, Dr Director · appointed 2015
Leslie, Alexander Francis Stewart Former Director · appointed 2025 · resigned 2025
Rajagopalan, Supraj Ram, Mr. Former Director · appointed 2025 · resigned 2025
Parmar, Rikesh Manhar Former Director · appointed 2025 · resigned 2025
Lynch, Neil Martin Former Director · appointed 2020 · resigned 2024
London, Lorraine Anne Former Director · appointed 2015 · resigned 2020
Langmuir, Hugh Macgillivray Former Director · appointed 2010 · resigned 2012
Cowling, David Wren Former Director · appointed 2006 · resigned 2010
Whale, Kevin John Former Director · appointed 2001 · resigned 2015
Chotai, Yagnish Vrajlal Former Director · appointed 1996 · resigned 1998
Carslaw, Iain Alexander Former Secretary · appointed 1995 · resigned 2006
Burgess, Mark Geoffrey William Former Secretary · appointed 1995 · resigned 1996
Davison, Guy Bryce Former Director · appointed 1995 · resigned 1998
Rowlands, Simon Nicholas Former Director · appointed 1995 · resigned 1998
Keniston-Cooper, Graham James Former Director · appointed 1995 · resigned 1998
JOY, Andrew Neville Former Director · appointed 1995 · resigned 1998
Hall, Robin Alexander Former Director · appointed 1995 · resigned 2015
Brown, John Forster Former Director · appointed 1995 · resigned 1998
Munton, Richard James Former Director · appointed 1995 · resigned 1998
Marchant, Andrew William Former Director · appointed 1995 · resigned 1998
Linden, Brian Andrew Former Secretary · appointed 1995 · resigned 1998
Clarke, Jonathan George Gough Former Director · appointed 1995 · resigned 1998
Nicholson, Charles Dumaresq Former Director · appointed 1995 · resigned 1998
Wheeler, Nigel Brentwood Former Director · appointed 1995 · resigned 1998
Clare, Anthony James Former Secretary · appointed 1995 · resigned 1995
Wild, Sarah Former Director · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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