Cinven Partnership LLP
Company OC431829 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 Limited 3 shared directors
- Cinven Group Limited 2 shared directors
- Cinven UK SF2 General Partner 1 shared director
- Cinven UK F6 GP LLP 1 shared director
- Cinven UK F7 GP LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC431829 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/05/2020 |
| 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 (2)
- Mr Stuart Anderson Mcalpine ceased 2024 British
significant influence or control limited liability partnership - Mr Matthew James Sabben-Clare ceased 2020 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Officers (16)
- Pierre Robert Maurice Estrade Llp-member · appointed 2025
- Rory Alexander Ivor Neeson Llp-member · appointed 2025
- Luigi Sbrozzi Llp-member · appointed 2025
- Julia Casper Kahr Llp-member · appointed 2024
- Thomas Railhac Llp-member · appointed 2020
- Alexandra Caroline Hess Llp-designated-member · appointed 2020
- Jorge Quemada Saenz-Badillos Llp-designated-member · appointed 2020
- Maxim Devin Crewe Llp-member · appointed 2020
- Sven Gosta Pontus Pettersson Llp-member · appointed 2020
- Bruno Otmar Schick Llp-designated-member · appointed 2020
Show 6 former officers
- Xavier Geismar Llp-member · appointed 2020 · resigned 2020
- Caspar Antonius Berendsen Llp-member · appointed 2020 · resigned 2024
- Alexander Francis Stewart Leslie Llp-member · appointed 2020 · resigned 2025
- Rajagopalan, Supraj Ram, Mr. Llp-designated-member · appointed 2020 · resigned 2025
- Stuart Anderson Mcalpine Llp-member · appointed 2020 · resigned 2025
- Matthew James Sabben-Clare Llp-designated-member · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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