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Who leads it
Previous officers 7
- Luigi Sbrozzi 2021-2024 View profile
- William Martin Rigger 2021-2021 View profile
- Peter James Carter 2015-2021 View profile
- Andrew Krasner 2015-2021 View profile
- David Maelor Thomas 2015-2021 View profile
- Stephen Patrick Hearn 2015-2015 View profile
- Alistair Charles Peel 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2015
Ownership
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.
- BEN Nevis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Willis Group Limited ceased 2021-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Miller 2015 Limited
is controlled by BEN Nevis Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 · source: Companies House PSC register - BEN Nevis Bidco Limited
is controlled by BEN Nevis Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-10-16 · source: Companies House PSC register - BEN Nevis Midco Limited
is controlled by BEN Nevis Cleanco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 · source: Companies House PSC register - BEN Nevis Cleanco Limited
is controlled by Cinven Partnership LLP
Evidence
ceased significant influence · notified 2021-01-29, ceased 2024-03-28 · source: Companies House PSC register - Cinven Partnership LLP
is controlled by Stuart Anderson Mcalpine
Evidence
ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Stuart Anderson Mcalpine.
81 other companies in this group
- Barley Holdco
- BEN Nevis Bidco Limited
- Whitepress Publishing LTD
- Cinven Capital Management (IV) Limited
- Compre Corporate Member 1 Limited
- Cinven Partnership LLP
- Miller Reinsurance Brokers Limited
- Cinven Capital Management (RP) Limited
- Cinven Capital Management (TF NO. 3) Limited
- 09084911
- HLB Midco UK Limited
- 01188476
- Policy Expert Holdings Limited
- Cinven UK F6 GP LLP
- Cinven Capital Management (CPS) Limited Partnership
- Nelson Holdings Limited
- Cinven Capital Management (CPS) Limited
- 01506034
- AHJ Pension Fund Trustees Limited
- AHJ Employee Benefit Trustees Limited
- Cinven Capital Management (SF2 Scotland) Limited
- RTB House Limited
- AG Broking Services Limited
- Miller RE Limited
- Barentz UK Limited
- Unilecithin UK LTD
- Think-Cell UK Limited
- 08367254
- Cevine Capital Management (SP V) Limited Partnership
- Cinven Capital Management (SF2) General Partner Limited
- Cinven (FC) Limited
- Cinven F5 CO-Invest Feeder Limited Partnership
- Alwen Hough Johnson Limited
- Barley Scottish General Partner Limited
- Flavia Holdco Limited
- Compre (1) Limited
- SIX Clerks Insurance Services Limited
- Cinven Capital Management (SP Viii Scotland) Limited
- Compre Corporate Member 2 Limited
- Cinven Capital Management (SP Viii Scotland) Limited Partnership
- Miller Insurance Services LLP
- Cinven Capital Management (SP IV) Limited
- Miller Holdings Limited
- Forum Health Products LTD.
- AHJ Holdings Limited
- Casper Specialty Group Limited
- Cevine Capital Management (SP SF2 Scotland) Limited Partnership
- Cinven Eight CO-Investment Limited Partnership
- Forum Products Holdings Limited
- Finnex Holdings Limited
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.
4 directors on the board
- Raphael Tocquet Director · appointed 2024
- Christopher Paul Reid Director · appointed 2021
- James Michael Hands Director · appointed 2024
- Neil Phillip Perry Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Raphael Tocquet Director · appointed 2024
- Christopher Paul Reid Director · appointed 2021
- James Michael Hands Director · appointed 2024
- Neil Phillip Perry Director · appointed 2024
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
- 09386804
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data