Cinven Partnership Services Limited
Company 03185047 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 Nominees Limited 3 shared directors
- Cinven 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 | 03185047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1996 |
| Address | 21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cinven Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Parmar, Rikesh Manhar Director · appointed 2020
- Carrier, Babett Sylvia, Dr Director · appointed 2015
- Perkins, Tracey Louise Secretary · appointed 2014
- Colato, Michael Andrew Director · appointed 2010
- London, Lorraine Anne Former Director · appointed 2015 · resigned 2020
- Cowling, David Wren Former Director · appointed 2006 · resigned 2010
- Whale, Kevin John Former Director · appointed 2003 · resigned 2015
- Chotai, Yagnish Vrajlal Former Director · appointed 1996 · resigned 2008
- Davison, Guy Bryce Former Director · appointed 1996 · resigned 2012
- Langmuir, Hugh Macgillivray Former Director · appointed 1996 · resigned 2012
- Rowlands, Simon Nicholas Former Director · appointed 1996 · resigned 2012
- Keniston-Cooper, Graham James Former Director · appointed 1996 · resigned 2003
- JOY, Andrew Neville Former Director · appointed 1996 · resigned 2013
- Munton, Richard James Former Director · appointed 1996 · resigned 2007
- Linden, Brian Andrew Former Director · appointed 1996 · resigned 2013
- Clarke, Jonathan George Gough Former Director · appointed 1996 · resigned 2007
- Nicholson, Charles Dumaresq Former Director · appointed 1996 · resigned 1999
- Wheeler, Nigel Brentwood Former Director · appointed 1996 · resigned 2004
- Carslaw, Iain Alexander Former Secretary · appointed 1996 · resigned 2006
- Hall, Robin Alexander Former Director · appointed 1996 · resigned 2015
- Brown, John Forster Former Director · appointed 1996 · resigned 2001
- Marchant, Andrew William Former Director · appointed 1996 · resigned 2001
- Drummond, Richard George Former Director · appointed 1996 · resigned 1996
- Webb, Ian John Former Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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