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Company

CVC Secondary Partners, LLP

CVC Secondary Partners, LLP is an active UK company (number OC401408), incorporated 2015. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is CVC Secondary Partners, LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Glendower Capital (Corporate Member) LTD 2017-2025 Corporate-llp-designated-member View profile
  2. Chi Chung Cheung 2017-2026 Llp-member View profile
  3. Deirdre Elizabeth Davies 2017-2024 Llp-member View profile
  4. Llc Glendower Capital Holdings 1 2015-2017 Corporate-llp-designated-member View profile
  5. Llc Glendower Capital Holdings 2 2015-2017 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/08/2015

Ownership

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.

Group

  1. CVC Secondary Partners, LLP is controlled by Alistair Charles Fairley Smith
    Evidence
    ceased significant influence (LLP) · notified 2017-08-21, ceased 2024-07-02 · source: Companies House PSC register

Ultimately controlled by Alistair Charles Fairley Smith.

5 other companies in this group

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.

2 designated members on the board

9.4y median 9.4y
average tenure
9.4y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

1
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC401408
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 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