Cinven Capital Management (TF NO. 3) Limited

Company details

Industry (SIC)

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 (38)

• Parmar, Rikesh Manhar Director · appointed 2025
• 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
• Paulmier, Nicolas Fernand Former Director · appointed 2010 · resigned 2012
• Gibson, Rebecca Fleur Former Director · appointed 2010 · resigned 2012
• Berendsen, Caspar Antonius Former Director · appointed 2008 · resigned 2012
• Sabben-Clare, Matthew James Former Director · appointed 2008 · resigned 2012
• Geismar, Xavier Former Director · appointed 2008 · resigned 2012
• Heberling, Pascal Former Director · appointed 2007 · resigned 2012
• Dosch, Christian Oliver Former Director · appointed 2007 · resigned 2008
• Cowling, David Wren Former Director · appointed 2006 · resigned 2010
• Jeancourt-Galignani, Antoine Former Director · appointed 2004 · resigned 2009
• Murphy, Dominic Patrick Former Director · appointed 2004 · resigned 2004
• Wood, Marcus James Former Director · appointed 2004 · resigned 2006
• Mcalpine, Stuart Anderson Former Director · appointed 2004 · resigned 2012
• Catterall, Peter Anthony Colin Former Director · appointed 2004 · resigned 2012
• Moore, Gordon James Former Director · appointed 2004 · resigned 2007
• Barker, David Robert Former Director · appointed 2004 · resigned 2012
• Gangsted, Hans Peter Former Director · appointed 2001 · resigned 2007
• Davison, Guy Bryce Former Director · appointed 2000 · resigned 2012
• Langmuir, Hugh Macgillivray Former Director · appointed 2000 · resigned 2012
• Carslaw, Iain Alexander Former Director · appointed 2000 · resigned 2006
• Whale, Kevin John Former Director · appointed 2000 · resigned 2015
• Rowlands, Simon Nicholas Former Director · appointed 2000 · resigned 2012
• Keniston-Cooper, Graham James Former Director · appointed 2000 · resigned 2003
• JOY, Andrew Neville Former Director · appointed 2000 · resigned 2013
• Hall, Robin Alexander Former Director · appointed 2000 · resigned 2015
• Brown, John Forster Former Director · appointed 2000 · resigned 2001
• Munton, Richard James Former Director · appointed 2000 · resigned 2007
• Marchant, Andrew William Former Director · appointed 2000 · resigned 2001
• Linden, Brian Andrew Former Director · appointed 2000 · resigned 2013
• Chotai, Yagnish Vrajlal Former Director · appointed 2000 · resigned 2008
• Clarke, Jonathan George Gough Former Director · appointed 2000 · resigned 2007
• Wheeler, Nigel Brentwood Former Director · appointed 2000 · resigned 2004
• Burness Former Corporate-nominee-secretary · appointed 2000 · resigned 2000

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