Cinven UK Nominees Limited
Company 05260725 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.
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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
- Carrier, Babett Sylvia, Dr Director · appointed 2015
- Michael Andrew Colato Director · appointed 2010
10.9y median 11.1y
average tenure
15.9y
longest tenure
Directors past 6 years
- Carrier, Babett Sylvia, Dr Director · appointed 2015
- Michael Andrew Colato Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Rikesh Manhar Parmar Director · appointed 2020
- Carrier, Babett Sylvia, Dr Director · appointed 2015
- Michael Andrew Colato Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
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.
Finance 59Professional services 44Business services 12
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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 (RP) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05260725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2004 |
| Address | 21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Cinven Partners LLP ceased 2021-04-01
appoints directors · notified 2016-04-06
Officers (29)
- Rikesh Manhar Parmar Director · appointed 2020
- Carrier, Babett Sylvia, Dr Director · appointed 2015
- Michael Andrew Colato Director · appointed 2010
- Tracey Louise Perkins Secretary · appointed 2010
Show 25 former officers
- Lorraine Anne London Director · appointed 2015 · resigned 2020
- Nicolas Fernand Paulmier Director · appointed 2010 · resigned 2012
- Rebecca Fleur Gibson Director · appointed 2010 · resigned 2012
- Hugh Macgillivray Langmuir Director · appointed 2010 · resigned 2012
- Caspar Berendson Director · appointed 2008 · resigned 2012
- Matthew James Sabben-Clare Director · appointed 2008 · resigned 2012
- Pascal Heberling Director · appointed 2007 · resigned 2012
- Christian Oliver Dosch Director · appointed 2007 · resigned 2008
- David Wren Cowling Director · appointed 2006 · resigned 2010
- Guy Bryce Davison Director · appointed 2004 · resigned 2012
- Iain Alexander Carslaw Director · appointed 2004 · resigned 2006
- Marcus James Wood Director · appointed 2004 · resigned 2006
- Kevin John Whale Director · appointed 2004 · resigned 2015
- Stuart Anderson Mcalpine Director · appointed 2004 · resigned 2012
- Peter Anthony Colin Catterall Director · appointed 2004 · resigned 2012
- Simon Nicholas Rowlands Director · appointed 2004 · resigned 2012
- Andrew Neville Joy Director · appointed 2004 · resigned 2013
- Robin Alexander Hall Director · appointed 2004 · resigned 2015
- Gordon James Moore Director · appointed 2004 · resigned 2007
- Richard James Munton Director · appointed 2004 · resigned 2007
- Brian Andrew Linden Director · appointed 2004 · resigned 2013
- Yagnish Vrajlal Chotai Director · appointed 2004 · resigned 2008
- Jonathan George Gough Clarke Director · appointed 2004 · resigned 2007
- David Robert Barker Director · appointed 2004 · resigned 2012
- Nigel Brentwood Wheeler Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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