Company
Cinven Capital Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Neil Martin Lynch 2020-2024 View profile
- Lorraine Anne London 2015-2020 View profile
- David Wren Cowling 2006-2010 View profile
- Kevin John Whale 2003-2015 View profile
- Hans Peter Gangsted 2001-2007 View profile
- Yagnish Vrajlal Chotai 1996-2008 View profile
- Guy Bryce Davison 1996-2012 View profile
- Hugh Macgillivray Langmuir 1996-2012 View profile
- Simon Nicholas Rowlands 1996-2012 View profile
- Graham James Keniston-Cooper 1996-2003 View profile
- Andrew Neville Joy 1996-2013 View profile
- Richard James Munton 1996-2007 View profile
- Brian Andrew Linden 1996-2013 View profile
- Jonathan George Gough Clarke 1996-2007 View profile
- Charles Dumaresq Nicholson 1996-1999 View profile
- Nigel Brentwood Wheeler 1996-2004 View profile
- Robin Alexander Hall 1996-2015 View profile
- John Forster Brown 1996-2001 View profile
- Andrew William Marchant 1996-2001 View profile
- Richard George Drummond 1996-1996 View profile
- Ian John Webb 1996-1996 View profile
- Iain Alexander Carslaw 1996-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/04/1996
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 Partnership LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - Cinven Partners LLP ceased 2021-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Cinven Capital Management Limited
is controlled by Cinven Partnership LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 · source: Companies House PSC register - Cinven Partnership LLP
is controlled by Stuart Anderson Mcalpine
Evidence
ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Stuart Anderson Mcalpine.
81 other companies in this group
- Barley Holdco
- BEN Nevis Bidco Limited
- Whitepress Publishing LTD
- Cinven Capital Management (IV) Limited
- Compre Corporate Member 1 Limited
- Cinven Partnership LLP
- Miller Reinsurance Brokers Limited
- Cinven Capital Management (RP) Limited
- Cinven Capital Management (TF NO. 3) Limited
- 09084911
- HLB Midco UK Limited
- 01188476
- Policy Expert Holdings Limited
- Cinven UK F6 GP LLP
- Cinven Capital Management (CPS) Limited Partnership
- Nelson Holdings Limited
- Cinven Capital Management (CPS) Limited
- 01506034
- AHJ Pension Fund Trustees Limited
- AHJ Employee Benefit Trustees Limited
- Cinven Capital Management (SF2 Scotland) Limited
- RTB House Limited
- AG Broking Services Limited
- Miller RE Limited
- Barentz UK Limited
- Unilecithin UK LTD
- Think-Cell UK Limited
- 08367254
- Cevine Capital Management (SP V) Limited Partnership
- Cinven Capital Management (SF2) General Partner Limited
- Cinven (FC) Limited
- Cinven F5 CO-Invest Feeder Limited Partnership
- Alwen Hough Johnson Limited
- Barley Scottish General Partner Limited
- Flavia Holdco Limited
- Compre (1) Limited
- SIX Clerks Insurance Services Limited
- Cinven Capital Management (SP Viii Scotland) Limited
- Compre Corporate Member 2 Limited
- Cinven Capital Management (SP Viii Scotland) Limited Partnership
- Miller Insurance Services LLP
- Cinven Capital Management (SP IV) Limited
- Miller Holdings Limited
- Forum Health Products LTD.
- AHJ Holdings Limited
- Casper Specialty Group Limited
- Cevine Capital Management (SP SF2 Scotland) Limited Partnership
- Cinven Eight CO-Investment Limited Partnership
- Forum Products Holdings Limited
- Finnex Holdings Limited
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.
2 directors on the board
- 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 (2)
- 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
- 03186043
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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