Cinven UK F7 GP LLP
Company OC424306 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 designated members only, past designated members excluded.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cinven UK SF2 General Partner 2 shared directors
- Cinven UK F6 GP LLP 2 shared directors
- Cinven Limited 1 shared director
- Cinven Group Limited 1 shared director
- Cinven Nominees Limited 1 shared director
- Cinven Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC424306 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 01/10/2018 |
| Address | 21 ST. JAMES'S SQUARE, LONDON, SW1Y 4JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Babett Sylvia Carrier German
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Alexandra Caroline Hess British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership - Cinven Partnership Services Limited
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership right to appoint and remove members limited liability partnership
Officers (3)
- Cinven Partnership Services Limited Corporate-llp-designated-member · appointed 2021
- Alexandra Caroline Hess Llp-designated-member · appointed 2018
- Carrier, Babett Sylvia, Dr Llp-designated-member · appointed 2018
Directors and officers on the Companies House record, current and former.
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