Company
Cinven Partnership LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Pierre Robert Maurice EstradeLlp-member · since 2025
- Rory Alexander Ivor NeesonLlp-member · since 2025
- Luigi SbrozziLlp-member · since 2025
- Julia Casper KahrLlp-member · since 2024
- Thomas RailhacLlp-member · since 2020
- Alexandra Caroline HessLlp-designated-member · since 2020
- Jorge Quemada Saenz-BadillosLlp-designated-member · since 2020
- Maxim Devin CreweLlp-member · since 2020
- Sven Gosta Pontus PetterssonLlp-member · since 2020
- Bruno Otmar SchickLlp-designated-member · since 2020
Previous officers 6
- Xavier Geismar 2020-2020 View profile
- Caspar Antonius Berendsen 2020-2024 View profile
- Alexander Francis Stewart Leslie 2020-2025 View profile
- Rajagopalan, Supraj Ram, Mr. 2020-2025 View profile
- Stuart Anderson Mcalpine 2020-2025 View profile
- Matthew James Sabben-Clare 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2020
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.
- Stuart Anderson Mcalpine ceased 2024-02-01
significant influence (LLP) · notified 2020-05-21 - Matthew James Sabben-Clare ceased 2020-05-31
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-05-21
Group
- Cinven Partnership LLP
is controlled by Stuart Anderson Mcalpine
Evidence
ceased significant influence (LLP) · notified 2020-05-21, ceased 2024-02-01 · source: Companies House PSC register
Ultimately controlled by Stuart Anderson Mcalpine.
81 other companies in this group
- Barley Holdco
- BEN Nevis Bidco Limited
- Whitepress Publishing LTD
- Cinven Capital Management (IV) Limited
- Compre Corporate Member 1 Limited
- Miller Reinsurance Brokers Limited
- Cinven Capital Management (RP) Limited
- Cinven Capital Management (TF NO. 3) Limited
- 09084911
- HLB Midco UK Limited
- 01188476
- Policy Expert Holdings Limited
- Cinven UK F6 GP LLP
- Cinven Capital Management (CPS) Limited Partnership
- Nelson Holdings Limited
- Cinven Capital Management (CPS) Limited
- 01506034
- AHJ Pension Fund Trustees Limited
- AHJ Employee Benefit Trustees Limited
- Cinven Capital Management (SF2 Scotland) Limited
- RTB House Limited
- AG Broking Services Limited
- Miller RE Limited
- Barentz UK Limited
- Unilecithin UK LTD
- Think-Cell UK Limited
- 08367254
- Cevine Capital Management (SP V) Limited Partnership
- Cinven Capital Management (SF2) General Partner Limited
- Cinven (FC) Limited
- Cinven F5 CO-Invest Feeder Limited Partnership
- Alwen Hough Johnson Limited
- Barley Scottish General Partner Limited
- Flavia Holdco Limited
- Compre (1) Limited
- SIX Clerks Insurance Services Limited
- Cinven Capital Management (SP Viii Scotland) Limited
- Compre Corporate Member 2 Limited
- Cinven Capital Management (SP Viii Scotland) Limited Partnership
- Miller Insurance Services LLP
- Cinven Capital Management (SP IV) Limited
- Miller Holdings Limited
- Forum Health Products LTD.
- AHJ Holdings Limited
- Casper Specialty Group Limited
- Cevine Capital Management (SP SF2 Scotland) Limited Partnership
- Cinven Eight CO-Investment Limited Partnership
- Forum Products Holdings Limited
- Finnex Holdings Limited
- Cinven SF2 CO-Investment Limited Partnership
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.
3 designated members on the board
- Alexandra Caroline Hess Llp-designated-member · appointed 2020
- Jorge Quemada Saenz-Badillos Llp-designated-member · appointed 2020
- Bruno Otmar Schick Llp-designated-member · appointed 2020
Designated members past 6 years
- Alexandra Caroline Hess Llp-designated-member · appointed 2020
- Jorge Quemada Saenz-Badillos Llp-designated-member · appointed 2020
- Bruno Otmar Schick Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (3)
- Alexandra Caroline Hess Llp-designated-member · appointed 2020
- Jorge Quemada Saenz-Badillos Llp-designated-member · appointed 2020
- Bruno Otmar Schick Llp-designated-member · appointed 2020
Left in the last 12 months
- Alexander Francis Stewart Leslie Llp-member · appointed 2020 · resigned 2025
- Rajagopalan, Supraj Ram, Mr. Llp-designated-member · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC431829
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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