CVC Advisers Limited
Company 04726084 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.
7
directors on the board
6y median 3.4y
average tenure
21.1y
longest tenure
2
directors past 6 years
2 vs 3 portfolio
first-time directors
1
also govern a charity
3
left in the last 12 months
Where else this board sits
Finance 7Other services 2Professional services 1
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.
Related organisations
- RAC Group (Holdings) Limited 1 shared director
- RAC Midco Limited 1 shared director
- RAC Midco II Limited 1 shared director
- RAC Bidco Limited 1 shared director
- RAC Bond CO PLC 1 shared director
- Medivet Group Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04726084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2003 |
| Address | 111 STRAND, LONDON, WC2R 0AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (2)
- Cvc Capital Partners Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (39)
- Brookes, Christopher Director · appointed 2025
- Gallico, Timothy Huish Director · appointed 2025
- Pandit, Krishan Secretary · appointed 2025
- Koenig, Marie Katharina Valeska Director · appointed 2024
- Murphy, Dominic Patrick Director · appointed 2023
- Hussain, Raju Director · appointed 2023
- Young, Kenneth John Macdonald Director · appointed 2016
- Clarry, Nicholas James Director · appointed 2005
- Rutland, Peter William James Former Director · appointed 2025 · resigned 2026
- Hooper, Robin Peveril Former Director · appointed 2023 · resigned 2026
- Livingston, Lauren Elizabeth Former Director · appointed 2023 · resigned 2023
- Brayshaw, Catrin Olwen Nerys Former Secretary · appointed 2023 · resigned 2024
- Thomas, Helene Michelle Former Director · appointed 2023 · resigned 2023
- Vestergaard Poulsen, Soren Former Director · appointed 2020 · resigned 2023
- Somerville, Lorne Rupert Former Director · appointed 2018 · resigned 2024
- Livingston, Lauren Former Secretary · appointed 2015 · resigned 2023
- Boughton, Marc Former Director · appointed 2014 · resigned 2017
- Perris, Richard Former Secretary · appointed 2010 · resigned 2015
- Watt, Frederick Inglis Former Director · appointed 2008 · resigned 2023
- Vineburg, Stephen John Former Director · appointed 2008 · resigned 2014
- Cundy, Timothy Charles Former Director · appointed 2008 · resigned 2025
- Kaye, Jonathan Russell Former Director · appointed 2006 · resigned 2006
- Brooke, Graham Robert Charles Former Director · appointed 2006 · resigned 2008
- Briggs, Hugh Alexander Former Director · appointed 2005 · resigned 2008
- Hill, Robert David Former Director · appointed 2005 · resigned 2008
- Lucas, Robert Richard Former Director · appointed 2003 · resigned 2023
- Mclain, Bruce Hardy Former Director · appointed 2003 · resigned 2008
- Parham, Iain Michael Former Director · appointed 2003 · resigned 2008
- Milne, David Gordon Former Director · appointed 2003 · resigned 2008
- Feuer, Jonathan Philip Former Director · appointed 2003 · resigned 2014
- Grizzelle, Mark Alain Ross Former Director · appointed 2003 · resigned 2016
- Tornquist, Peter Former Director · appointed 2003 · resigned 2005
- Fobel, Anthony Peter Former Director · appointed 2003 · resigned 2005
- Duyck, Geert Former Director · appointed 2003 · resigned 2005
- Mckenzie, Alexander Donald Former Director · appointed 2003 · resigned 2008
- Clinch, Anthony Gorman Former Director · appointed 2003 · resigned 2008
- Koltes, Steven Former Director · appointed 2003 · resigned 2008
- Tempe, Delphine Marguerite Gabrielle Former Director · appointed 2003 · resigned 2004
- Oostvogels, Stefan Maria Jozef Germanus Former Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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