Cinven Nominees (RP) Limited
Company 03851673 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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 Partnership Services Limited 3 shared directors
- Cinven Services (LP NO 2) Limited 3 shared directors
- Cinven Nominees (CPS) 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 | 03851673 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1999 |
| 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 (0)
No persons with significant control recorded.
Officers (15)
- 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 11 former officers
- Lorraine Anne London Director · appointed 2015 · resigned 2020
- Hugh Macgillivray Langmuir Director · appointed 2010 · resigned 2012
- David Wren Cowling Director · appointed 2006 · resigned 2010
- Kevin John Whale Director · appointed 2003 · resigned 2015
- Guy Bryce Davison Director · appointed 2000 · resigned 2000
- Iain Alexander Carslaw Secretary · appointed 2000 · resigned 2006
- Robin Alexander Hall Director · appointed 2000 · resigned 2015
- John Forster Brown Director · appointed 2000 · resigned 2000
- Jonathan George Gough Clarke Director · appointed 2000 · resigned 2000
- Jeremy Nigel Sheldon Director · appointed 1999 · resigned 2000
- Mark Withey Secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record