CVC Silver Nominee Limited

Company 04765058 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

23.1y median 23.1y

average tenure

23.1y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	04765058
Status	Active
Type	Private Limited Company
Incorporated	15/05/2003
Address	C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74990 - Non-trading company

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 (4)

Junor, Jill Campbell Director · appointed 2003
Perris, Richard Charles Former Director · appointed 2008 · resigned 2020
Conway, Jeremy Leigh Former Director · appointed 2004 · resigned 2010
Mclain, Bruce Hardy Former Director · appointed 2003 · resigned 2012

Directors and officers on the Companies House record, current and former.

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