Cinven Capital Management (SP IV) Limited
Company SC293740 Active
Company details
| Number | SC293740 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2005 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, 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 (24)
- Parmar, Rikesh Manhar Director · appointed 2020
- Carrier, Babett Sylvia, Dr Director · appointed 2015
- Colato, Michael Andrew Director · appointed 2010
- Perkins, Tracey Louise Secretary · appointed 2010
- 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
- Cowling, David Wren Former Director · appointed 2006 · resigned 2010
- Davison, Guy Bryce Former Director · appointed 2005 · resigned 2012
- Langmuir, Hugh Macgillivray Former Director · appointed 2005 · resigned 2012
- Wood, Marcus James Former Director · appointed 2005 · resigned 2006
- Whale, Kevin John Former Director · appointed 2005 · resigned 2015
- Mcalpine, Stuart Anderson Former Director · appointed 2005 · resigned 2012
- Catterall, Peter Anthony Colin Former Director · appointed 2005 · resigned 2012
- Rowlands, Simon Nicholas Former Director · appointed 2005 · resigned 2012
- JOY, Andrew Neville Former Director · appointed 2005 · resigned 2013
- Hall, Robin Alexander Former Director · appointed 2005 · resigned 2015
- Moore, Gordon James Former Director · appointed 2005 · resigned 2007
- Munton, Richard James Former Director · appointed 2005 · resigned 2007
- Gangsted, Hans Peter Former Director · appointed 2005 · resigned 2007
- Linden, Brian Andrew Former Director · appointed 2005 · resigned 2013
- Chotai, Yagnish Vrajlal Former Director · appointed 2005 · resigned 2008
- Clarke, Jonathan George Gough Former Director · appointed 2005 · resigned 2007
- Barker, David Robert Former Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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