CVC Credit Partners Holdings Limited
Company 07910809 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.
2 directors on the board
- Andrew Quail Davies Director · appointed 2019
- Andrew Paul Haven Director · appointed 2025
Directors past 6 years
- Andrew Quail Davies Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Quail Davies Director · appointed 2019
- 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 Investment Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07910809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2012 |
| Address | 105-109 STRAND, LONDON, WC2R 0AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Credit Partners Investment Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CVC Credit Partners European MID-Market Solutions Second Administrative General Partner LLP ceased 2023-06-20
significant influence (LLP) · notified 2016-04-06 - CVC Credit Partners Limited ceased 2019-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CVC Credit Partners Investment Management Limited ceased 2018-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Andrew Paul Haven Director · appointed 2025
- Andrew Quail Davies Director · appointed 2019
Show 8 former officers
- Peter Mark Selwyn Director · appointed 2018 · resigned 2025
- Hamish Alastair Child Buckland Director · appointed 2018 · resigned 2021
- Brandon Freeman Randolph Bradkin Director · appointed 2013 · resigned 2018
- Trevor Raymond Wright Director · appointed 2012 · resigned 2012
- Bowers, Jonathan Christian, Mr. Director · appointed 2012 · resigned 2018
- Richard Charles Perris Director · appointed 2012 · resigned 2012
- Marc Boughton Director · appointed 2012 · resigned 2019
- Frederick Inglis Watt Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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