Cinven Capital Management (RP) Limited

Company SC200212 Active

Company details

Number	SC200212
Status	Active
Type	Private Limited Company
Incorporated	27/09/1999
Address	50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

66190 - Activities auxiliary to financial intermediation n.e.c.

Ownership - persons with significant control (1)

Cinven Capital Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Carrier, Babett Sylvia, Dr Director · appointed 2015
Colato, Michael Andrew Director · appointed 2010
Perkins, Tracey Louise Secretary · appointed 2010
Lynch, Neil Martin Former Director · appointed 2020 · resigned 2024
London, Lorraine Anne Former Director · appointed 2015 · resigned 2020
Cowling, David Wren Former Director · appointed 2006 · resigned 2010
Wood, Marcus James Former Director · appointed 2005 · resigned 2006
Mcalpine, Stuart Anderson Former Director · appointed 2005 · resigned 2012
Catterall, Peter Anthony Colin Former Director · appointed 2005 · resigned 2012
Moore, Gordon James Former Director · appointed 2005 · resigned 2007
Barker, David Robert Former Director · appointed 2005 · resigned 2012
Gangsted, Hans Peter Former Director · appointed 2001 · resigned 2007
Licoys, Eric Georges Marie Former Director · appointed 2001 · resigned 2003
Paulmier, Nicolas Fernand Former Director · appointed 2000 · resigned 2012
Aslangul, Vincent Francois Alexis Former Director · appointed 2000 · resigned 2005
Davison, Guy Bryce Former Director · appointed 1999 · resigned 2012
Langmuir, Hugh Macgillivray Former Director · appointed 1999 · resigned 2012
Carslaw, Iain Alexander Former Director · appointed 1999 · resigned 2006
Whale, Kevin John Former Director · appointed 1999 · resigned 2015
Rowlands, Simon Nicholas Former Director · appointed 1999 · resigned 2012
Keniston-Cooper, Graham James Former Director · appointed 1999 · resigned 2003
JOY, Andrew Neville Former Director · appointed 1999 · resigned 2013
Hall, Robin Alexander Former Director · appointed 1999 · resigned 2015
Brown, John Forster Former Director · appointed 1999 · resigned 2001
Munton, Richard James Former Director · appointed 1999 · resigned 2007
Marchant, Andrew William Former Director · appointed 1999 · resigned 2001
Linden, Brian Andrew Former Director · appointed 1999 · resigned 2013
Chotai, Yagnish Vrajlal Former Director · appointed 1999 · resigned 2008
Clarke, Jonathan George Gough Former Director · appointed 1999 · resigned 2007
Wheeler, Nigel Brentwood Former Director · appointed 1999 · resigned 2004

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

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