Permira Credit Holdings Limited
Company 05965981 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Permira Credit Limited 3 shared directors
- Permira Advisers (London) Limited 1 shared director
- Permira Advisers Holdings Limited 1 shared director
- Raptor Bikes LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05965981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2006 |
| Address | 80 PALL MALL, LONDON, SW1Y 5ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (16)
- Ian Barrie Jackson Director · appointed 2026
- Peter George Gibbs Director · appointed 2026
- Hirschmann, David Thomas, Mr. Director · appointed 2020
Show 13 former officers
- Ariadna Ruder Director · appointed 2024 · resigned 2024
- Salvatore Ruocco Director · appointed 2020 · resigned 2026
- Buzzacott Secretaries Limited Corporate-secretary · appointed 2017 · resigned 2024
- Saffron Smith Secretary · appointed 2016 · resigned 2017
- Ian Sellars Director · appointed 2012 · resigned 2014
- Thomas George Kyriakoudis Director · appointed 2012 · resigned 2021
- Duncan John Smith Director · appointed 2010 · resigned 2020
- James Greenwood Director · appointed 2007 · resigned 2023
- Peter Gibbs Director · appointed 2007 · resigned 2011
- Peter Combe Director · appointed 2007 · resigned 2009
- David O'Brien Secretary · appointed 2006 · resigned 2016
- Permira Advisers LLP Corporate-director · appointed 2006 · resigned 2007
- Jonathan Lowe Director · appointed 2006 · resigned 2010
Directors and officers on the Companies House record, current and former.
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