Company · London
Cinven Nominees Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Lorraine Anne London 2015-2020 View profile
- David Wren Cowling 2006-2010 View profile
- Dominic Patrick Murphy 2004-2004 View profile
- Marcus James Wood 2004-2006 View profile
- Stuart Anderson Mcalpine 2004-2012 View profile
- Peter Anthony Colin Catterall 2004-2012 View profile
- Gordon James Moore 2004-2007 View profile
- David Robert Barker 2004-2012 View profile
- Kevin John Whale 2001-2015 View profile
- Hans Peter Gangsted 2001-2007 View profile
- Yagnish Vrajlal Chotai 1996-2008 View profile
- Guy Bryce Davison 1995-2012 View profile
- Hugh Macgillivray Langmuir 1995-2012 View profile
- Simon Nicholas Rowlands 1995-2012 View profile
- Graham James Keniston-Cooper 1995-2003 View profile
- Andrew Neville Joy 1995-2013 View profile
- Robin Alexander Hall 1995-2015 View profile
- John Forster Brown 1995-2001 View profile
- Richard James Munton 1995-2007 View profile
- Andrew William Marchant 1995-2001 View profile
- Brian Andrew Linden 1995-2013 View profile
- Jonathan George Gough Clarke 1995-2007 View profile
- Charles Dumaresq Nicholson 1995-1999 View profile
- Nigel Brentwood Wheeler 1995-2004 View profile
- Coln North Armstrong 1995-1995 View profile
- Iain Alexander Carslaw 1995-2006 View profile
- Edward James Macdonald Baker 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 15/11/1995
- Registered office
- London
Ownership
Owned by (2) 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.
- Cinven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Cinven Partners LLP ceased 2021-04-01
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Cinven Nominees Limited
is controlled by Cinven Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register - 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
- Obsidian UK Midco Limited
- Westwells (North West) Limited
- Obsidian UK Bidco Limited
- JLA Total Care Limited
- JLA Equityco Limited
- SP Holdings (SF2) Limited
- Isabella Debtco Limited
- Octopus UK Feederco Limited
- SP Nominees (IV) Limited
- SP Holdings (Barley) Limited
- CIP (Barley) Holdings Limited
- JLA Clean Limited
- Cinven Strategic Fund 2 Feeder Limited Partnership
- Newco Catering Equipment Limited
- Platinum Software Limited
- 05523770
- 08796577
- 12037743
- 15047360
- Ripponden 9 Limited
- Amperio Topco Limited
- Spark UK Midco Limited
- TCF Nominees Limited
- Smartcomms SC Limited
- Cinven Services (LP NO 2) Limited
- JLA Debtco Limited
- FOX UK Midco Limited
- Circuit Launderette Services LTD.
- JLA Limited
- Platinum Newco I Limited
- CIP (Viii) Holdings Limited
- Ripponden 12 Limited
- Newday UPL Transferor LTD
- Synlab Bondco PLC
- Grant Thornton Limited
- Synlab Holdco III Limited
- 08812286
- 11441764
- Vital UK Debtco Limited
- Platinum Newco III Limited
- Circuit Rentals Limited
- The Stanland Group Limited
- Isabella Investco Limited
- Cinven Capital Management (RP) Limited Partnership
- Platinum Newco II Limited
- Newday Partnership Tertiary Funding LTD
- Hnvr UK Guarantee Limited
- Synlab Holdco Limited
- Newday Funding Transferor LTD
- 10341830
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.
3 directors on the board
- Rikesh Manhar Parmar Director · appointed 2020
- Dr Babett Sylvia Carrier Director · appointed 2015
- Michael Andrew Colato Director · appointed 2010
Directors past 6 years
- Dr Babett Sylvia Carrier Director · appointed 2015
- Michael Andrew Colato Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Rikesh Manhar Parmar Director · appointed 2020
- Dr Babett Sylvia Carrier Director · appointed 2015
- Michael Andrew Colato Director · appointed 2010
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03126168
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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