Company · London
Cinven Services (LP NO 2) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Neil Martin Lynch 2020-2024 View profile
- Lorraine Anne London 2015-2020 View profile
- David Wren Cowling 2006-2010 View profile
- Guy Bryce Davison 1999-2012 View profile
- Hugh Macgillivray Langmuir 1999-2012 View profile
- Iain Alexander Carslaw 1999-2006 View profile
- Kevin John Whale 1999-2015 View profile
- Simon Nicholas Rowlands 1999-2012 View profile
- Graham James Keniston-Cooper 1999-2003 View profile
- Andrew Neville Joy 1999-2013 View profile
- Robin Alexander Hall 1999-2015 View profile
- John Forster Brown 1999-2001 View profile
- Richard James Munton 1999-2007 View profile
- Andrew William Marchant 1999-2001 View profile
- Brian Andrew Linden 1999-2013 View profile
- Yagnish Vrajlal Chotai 1999-2008 View profile
- Jonathan George Gough Clarke 1999-2007 View profile
- Nigel Brentwood Wheeler 1999-2004 View profile
- Jason Piney 1999-1999 View profile
- Kate Audrey Edey 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 08/12/1998
- Registered office
- London
Ownership
Owned by (1) 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 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16
Group
- Cinven Services (LP NO 2) Limited
is controlled by Cinven Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-16 · source: Companies House PSC register - Cinven Services Limited
is controlled by Cinven Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-11-17 · source: Companies House PSC register - Cinven Holdings Limited
is controlled by Cinven Group Limited
Evidence
active 75-100% shares · notified 2020-09-01 · source: Companies House PSC register
Ultimately controlled by Cinven Group Limited.
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- Cinven Strategic Fund 2 Feeder Limited Partnership
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- 05523770
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- Smartcomms SC Limited
- JLA Debtco Limited
- FOX UK Midco Limited
- Circuit Launderette Services LTD.
- JLA Limited
- Platinum Newco I Limited
- CIP (Viii) Holdings Limited
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- Newday UPL Transferor LTD
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- 08812286
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- Vital UK Debtco Limited
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- 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
- Barley Aggregator LP
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 2025
- 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 2025
- 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
- 03680535
- 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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