CVC Credit Partners Investment Management Limited
Company 07441828 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.
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.
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
- CVC Credit Partners Holdings Limited 2 shared directors
Connected through a shared director
- CVC Credit Partners European CLO Management LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 07441828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2010 |
| Address | 105-109 STRAND, LONDON, WC2R 0AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CVC Credit Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-05 - Valour Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
Officers (13)
- Andrew Paul Haven Director · appointed 2025
- Guillaume Louis Xavier Tarneaud Director · appointed 2025
- Andrew Quail Davies Director · appointed 2018
Show 10 former officers
- John Henry Empson Director · appointed 2022 · resigned 2025
- Xavier Himmer Director · appointed 2020 · resigned 2023
- Peter Mark Selwyn Director · appointed 2018 · resigned 2025
- Hamish Alastair Child Buckland Director · appointed 2018 · resigned 2021
- Mark Evan Denatale Director · appointed 2014 · resigned 2018
- Stephen Peter Hickey Director · appointed 2014 · resigned 2017
- Brandon Freeman Randolph Bradkin Director · appointed 2013 · resigned 2018
- Marc Boughton Director · appointed 2011 · resigned 2014
- Bowers, Jonathan Christian, Mr. Director · appointed 2011 · resigned 2018
- David Alan Wood Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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