Company · London
Cinven Nominees (TF NO. 1) Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Lorraine Anne London 2015-2020 View profile
- Hugh Macgillivray Langmuir 2010-2012 View profile
- David Wren Cowling 2006-2010 View profile
- Kevin John Whale 2001-2015 View profile
- Robin Alexander Hall 2000-2015 View profile
- Jeremy Nigel Sheldon 2000-2000 View profile
- Iain Alexander Carslaw 2000-2006 View profile
- Fabienne Laura Milhavy 2000-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 07/12/2000
- Registered office
- London
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 2020
- 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 2020
- 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
- 04123408
- 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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