Network
The large node is Cinven Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 25
- Benjamin Jacobus Osnabrug 2019-2020 View profile
- Rory Alexander Ivor Neeson 2018-2020 View profile
- Christopher Anderson 2018-2020 View profile
- Thomas Railhac 2017-2020 View profile
- Christopher James Good 2017-2020 View profile
- Alexander Francis Stewart Leslie 2016-2016 View profile
- Maxim Devin Crewe 2015-2020 View profile
- Yalin Karadogan 2015-2020 View profile
- Sven Gosta Pontus Pettersson 2015-2020 View profile
- Guy Bryce Davison 2012-2016 View profile
- Hugh Macgillivray Langmuir 2012-2018 View profile
- Alexandra Caroline Hess 2012-2020 View profile
- Thilo Sautter 2012-2020 View profile
- Caspar Antonius Berendsen 2012-2020 View profile
- Stuart Anderson Mcalpine 2012-2020 View profile
- Peter Anthony Colin Catterall 2012-2020 View profile
- Immo Rupf 2012-2020 View profile
- Nicolas Fernand Paulmier 2012-2019 View profile
- Pascal Heberling 2012-2012 View profile
- Rebecca Fleur Gibson 2012-2013 View profile
- Soren Christensen 2012-2020 View profile
- David Robert Barker 2012-2020 View profile
- Matthew James Sabben-Clare 2012-2020 View profile
- Rajagopalan, Supraj Ram, Mr. 2012-2020 View profile
- Cinven Partnership Services Limited 2011-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2011
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.
- Cinven Limited
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Cinven Group Limited
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2020-05-31
Group
- Cinven Partners LLP
is controlled by Cinven Limited
Evidence
active 25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Cinven Limited
is controlled by Cinven Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Cinven Group Limited.
135 other companies in this group
- Obsidian UK Midco Limited
- Westwells (North West) Limited
- Obsidian UK Bidco Limited
- JLA Total Care Limited
- JLA Equityco Limited
- SP Holdings (SF2) Limited
- Isabella Debtco Limited
- Octopus UK Feederco Limited
- SP Nominees (IV) Limited
- SP Holdings (Barley) Limited
- CIP (Barley) Holdings Limited
- JLA Clean Limited
- Cinven Strategic Fund 2 Feeder Limited Partnership
- Newco Catering Equipment Limited
- Platinum Software Limited
- 05523770
- 08796577
- 12037743
- 15047360
- Ripponden 9 Limited
- Amperio Topco Limited
- Spark UK Midco Limited
- TCF Nominees Limited
- Smartcomms SC Limited
- Cinven Services (LP NO 2) Limited
- JLA Debtco Limited
- FOX UK Midco Limited
- Circuit Launderette Services LTD.
- JLA Limited
- Platinum Newco I Limited
- CIP (Viii) Holdings Limited
- Ripponden 12 Limited
- Newday UPL Transferor LTD
- Synlab Bondco PLC
- Grant Thornton Limited
- Synlab Holdco III Limited
- 08812286
- 11441764
- Vital UK Debtco Limited
- Platinum Newco III Limited
- Circuit Rentals Limited
- The Stanland Group Limited
- Isabella Investco Limited
- Cinven Capital Management (RP) Limited Partnership
- Platinum Newco II Limited
- Newday Partnership Tertiary Funding LTD
- Hnvr UK Guarantee Limited
- Synlab Holdco Limited
- Newday Funding Transferor LTD
- 10341830
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC366256
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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