Company
CVC Credit Partners Investment Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- John Henry Empson 2022-2025 View profile
- Xavier Himmer 2020-2023 View profile
- Peter Mark Selwyn 2018-2025 View profile
- Hamish Alastair Child Buckland 2018-2021 View profile
- Mark Evan Denatale 2014-2018 View profile
- Stephen Peter Hickey 2014-2017 View profile
- Brandon Freeman Randolph Bradkin 2013-2018 View profile
- Marc Boughton 2011-2014 View profile
- Jonathan Christian Bowers 2011-2018 View profile
- David Alan Wood 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/2010
Ownership
Owned by (1) 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.
- CVC Credit Partners Holdings Limited ceased 2018-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CVC Credit Partners Investment Management Limited
is controlled by CVC Credit Partners Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-11-05 · source: Companies House PSC register
Ultimately controlled by CVC Credit Partners Holdings Limited.
3 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
- Guillaume Louis Xavier Tarneaud Director · appointed 2025
- Andrew Quail Davies Director · appointed 2018
- Andrew Paul Haven Director · appointed 2025
Directors past 6 years
- Andrew Quail Davies Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Guillaume Louis Xavier Tarneaud Director · appointed 2025
- Andrew Quail Davies Director · appointed 2018
- Andrew Paul Haven Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07441828
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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