Cinven Nominees Limited
Company 03126168 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cinven Services Limited 3 shared directors
- Cinven Partnership Services Limited 3 shared directors
- Cinven Services (LP NO 2) Limited 3 shared directors
- Cinven Nominees (CPS) Limited 3 shared directors
- Cinven Nominees (RP) Limited 3 shared directors
- Cinven Nominees (TF NO. 1) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03126168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1995 |
| Address | 21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (31)
- Rikesh Manhar Parmar Director · appointed 2020
- Carrier, Babett Sylvia, Dr Director · appointed 2015
- Tracey Louise Perkins Secretary · appointed 2014
- Michael Andrew Colato Director · appointed 2010
Show 27 former officers
- Lorraine Anne London Director · appointed 2015 · resigned 2020
- David Wren Cowling Director · appointed 2006 · resigned 2010
- Dominic Patrick Murphy Director · appointed 2004 · resigned 2004
- Marcus James Wood Director · appointed 2004 · resigned 2006
- Stuart Anderson Mcalpine Director · appointed 2004 · resigned 2012
- Peter Anthony Colin Catterall Director · appointed 2004 · resigned 2012
- Gordon James Moore Director · appointed 2004 · resigned 2007
- David Robert Barker Director · appointed 2004 · resigned 2012
- Kevin John Whale Director · appointed 2001 · resigned 2015
- Hans Peter Gangsted Director · appointed 2001 · resigned 2007
- Yagnish Vrajlal Chotai Director · appointed 1996 · resigned 2008
- Guy Bryce Davison Director · appointed 1995 · resigned 2012
- Hugh Macgillivray Langmuir Director · appointed 1995 · resigned 2012
- Iain Alexander Carslaw Secretary · appointed 1995 · resigned 2006
- Simon Nicholas Rowlands Director · appointed 1995 · resigned 2012
- Graham James Keniston-Cooper Director · appointed 1995 · resigned 2003
- Andrew Neville Joy Director · appointed 1995 · resigned 2013
- Robin Alexander Hall Director · appointed 1995 · resigned 2015
- John Forster Brown Director · appointed 1995 · resigned 2001
- Richard James Munton Director · appointed 1995 · resigned 2007
- Andrew William Marchant Director · appointed 1995 · resigned 2001
- Brian Andrew Linden Director · appointed 1995 · resigned 2013
- Jonathan George Gough Clarke Director · appointed 1995 · resigned 2007
- Charles Dumaresq Nicholson Director · appointed 1995 · resigned 1999
- Nigel Brentwood Wheeler Director · appointed 1995 · resigned 2004
- Coln North Armstrong Director · appointed 1995 · resigned 1995
- Edward James Macdonald Baker Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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