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Company

Cinven UK Nominees Limited

Cinven UK Nominees Limited is an active UK company (number 05260725), incorporated 2004, with 3 current directors including Rikesh Manhar Parmar and Dr Babett Sylvia Carrier. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Cinven UK Nominees Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 25

  1. Lorraine Anne London 2015-2020 Director View profile
  2. Nicolas Fernand Paulmier 2010-2012 Director View profile
  3. Rebecca Fleur Gibson 2010-2012 Director View profile
  4. Hugh Macgillivray Langmuir 2010-2012 Director View profile
  5. Caspar Berendson 2008-2012 Director View profile
  6. Matthew James Sabben-Clare 2008-2012 Director View profile
  7. Pascal Heberling 2007-2012 Director View profile
  8. Christian Oliver Dosch 2007-2008 Director View profile
  9. David Wren Cowling 2006-2010 Director View profile
  10. Guy Bryce Davison 2004-2012 Director View profile
  11. Iain Alexander Carslaw 2004-2006 Director View profile
  12. Marcus James Wood 2004-2006 Director View profile
  13. Kevin John Whale 2004-2015 Director View profile
  14. Stuart Anderson Mcalpine 2004-2012 Director View profile
  15. Peter Anthony Colin Catterall 2004-2012 Director View profile
  16. Simon Nicholas Rowlands 2004-2012 Director View profile
  17. Andrew Neville Joy 2004-2013 Director View profile
  18. Robin Alexander Hall 2004-2015 Director View profile
  19. Gordon James Moore 2004-2007 Director View profile
  20. Richard James Munton 2004-2007 Director View profile
  21. Brian Andrew Linden 2004-2013 Director View profile
  22. Yagnish Vrajlal Chotai 2004-2008 Director View profile
  23. Jonathan George Gough Clarke 2004-2007 Director View profile
  24. David Robert Barker 2004-2012 Director View profile
  25. Nigel Brentwood Wheeler 2004-2004 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/10/2004

Ownership

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

Group

  1. Cinven UK Nominees Limited is controlled by Cinven Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 · source: Companies House PSC register
  2. Cinven Limited is controlled by Cinven Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Cinven Group Limited.

135 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

11.1y median 11.3y
average tenure
16.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05260725
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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