Cinven Holdings Limited
Company 06684110 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 2025
- Carrier, Babett Sylvia, Dr Director · appointed 2015
- Michael Andrew Colato Director · appointed 2010
9.4y 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 2025
- 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 56Professional services 47Business 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 | 06684110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/08/2008 |
| Address | 21 ST. JAMES’S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
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 Group Limited
75-100% shares · notified 2020-09-01 - Cinven Limited ceased 2020-09-01
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cinven International Limited
75-100% voting, appoints directors · notified 2016-04-06 - SP Holdings (Viii) Limited
75-100% shares, 75-100% voting · notified 2023-09-28 - CIP (Viii) Holdings Limited
75-100% shares, 75-100% voting · notified 2023-09-28 - Cinven Services Limited
75-100% shares, 75-100% voting · notified 2023-11-17 - Barentz Aggregator LP
part right to share surplus assets 75 to 100 percent · notified 2023-12-12 - Barley Aggregator LP
part right to share surplus assets 75 to 100 percent · notified 2023-12-12 - SP Holdings (Barley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - CIP (Barley) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31 - CIP (SF2) Holdings Limited
75-100% shares, 75-100% voting · notified 2025-11-10 - SP Holdings (SF2) Limited
75-100% shares, 75-100% voting · notified 2025-11-10 - Barley Carry LP ceased 2024-06-28
part right to share surplus assets 75 to 100 percent · notified 2023-12-12 - Barley CO-Invest LP ceased 2024-05-20
part right to share surplus assets 75 to 100 percent (trust) · notified 2023-12-12 - Cinven Strategic Fund 2 Feeder Limited Partnership ceased 2025-02-26
part right to share surplus assets 75 to 100 percent · notified 2024-05-07
Officers (10)
- Rikesh Manhar Parmar Director · appointed 2025
- Carrier, Babett Sylvia, Dr Director · appointed 2015
- Tracey Louise Perkins Secretary · appointed 2014
- Michael Andrew Colato Director · appointed 2010
Show 6 former officers
- Neil Martin Lynch Director · appointed 2020 · resigned 2024
- Lorraine Anne London Director · appointed 2012 · resigned 2020
- Hugh Macgillivray Langmuir Director · appointed 2010 · resigned 2012
- Kevin John Whale Director · appointed 2008 · resigned 2015
- Robin Alexander Hall Director · appointed 2008 · resigned 2015
- David Wren Cowling Director · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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