CVC Secondary Partners, LLP

Company OC401408 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

designated members on the board

9.2y median 9.2y

average tenure

9.2y

longest tenure

designated members past 6 years

1 vs 1 portfolio

first-time designated members

also govern a charity

left in the last 12 months

Where else this board sits

Business services 1Finance 1

The sectors these designated members 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Kensington Dragons Football Club Limited 1 shared director
Glendower Capital (U.K.) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC401408
Status	Active
Type	Limited Liability Partnership
Incorporated	20/08/2015
Address	111 STRAND, LONDON, WC2R 0AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (5)

Cvc Capital Partners Plc
voting rights 75-100% limited liability partnership right to share surplus assets 75-100% limited liability partnership right to appoint and remove members limited liability partnership
Glendower Capital Holdings 1, Llc ceased
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Glendower Capital Holdings 2, Llc ceased
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr. Alistair Charles Fairley Smith ceased British
significant influence or control limited liability partnership
Mr. Carlo Pirzio-Biroli ceased Italian
significant influence or control limited liability partnership

Officers (10)

Boothby, Louise Gillian Llp-member · appointed 2022
CVC Green Holdings Limited Corporate-llp-member · appointed 2022
Olmos Soto, Emilio Angel Llp-member · appointed 2021
Cheung, Chi Chung Llp-member · appointed 2017
Smith, Alistair Charles Fairley Llp-designated-member · appointed 2017
Pirzio-Biroli, Carlo, Mr. Llp-designated-member · appointed 2017
Glendower Capital (Corporate Member) LTD Former Corporate-llp-designated-member · appointed 2017 · resigned 2025
Davies, Deirdre Elizabeth Former Llp-member · appointed 2017 · resigned 2024
Glendower Capital Holdings 1, LLC Former Corporate-llp-designated-member · appointed 2015 · resigned 2017
Glendower Capital Holdings 2, LLC Former Corporate-llp-designated-member · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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