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Companies/SC293740

Cinven Capital Management (Sp Iv) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Cinven Capital Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132946641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
RP
Rikesh ParmarCurrent director
Appointed 2020-11-20 · 5 yrs · Accountant
+30 others
BC
Babett CarrierCurrent director
Appointed 2015-06-08 · 11 yrs · Solicitor
+54 others
MC
Michael ColatoCurrent director
Appointed 2010-09-06 · 16 yrs · Director
+62 others
TP
Tracey PerkinsCurrent secretary
Appointed 2010-03-29 · 16 yrs
+44 others
Show 22 historical appointments
LL
Lorraine LondonResigned director
Resigned 2015-02-09 · 5 yrs · Accountant
NP
Nicolas PaulmierResigned director
Resigned 2010-03-29 · 1 yr · Director
RG
Rebecca GibsonResigned director
Resigned 2010-03-29 · 1 yr · Director
KW
Kevin WhaleResigned directorResigned secretary
Resigned 2010-03-29 · 5 yrs · Chartered Secretary
DC
David CowlingResigned director
Resigned 2006-02-21 · 4 yrs · Chartered Accountant
GM
Gordon MooreResigned director
Resigned 2005-12-06 · 2 yrs · Investment Manager
MW
Marcus WoodResigned director
Resigned 2005-12-06 · 1 yr · Investment Manager
SM
Stuart McalpineResigned director
Resigned 2005-12-06 · 6 yrs · Director
HG
Hans GangstedResigned director
Resigned 2005-12-06 · 1 yr · Investment Manager
JC
Jonathan ClarkeResigned director
Resigned 2005-12-06 · 1 yr · Investment Manager
DB
David BarkerResigned director
Resigned 2005-12-06 · 6 yrs · Investment Manager
PC
Peter CatterallResigned director
Resigned 2005-12-06 · 6 yrs · Director
GD
Guy DavisonResigned director
Resigned 2005-12-06 · 6 yrs · Director
AJ
Andrew JoyResigned director
Resigned 2005-12-06 · 7 yrs · Director
HL
Hugh LangmuirResigned director
Resigned 2005-12-06 · 6 yrs · Investment Manager
SR
Simon RowlandsResigned director
Resigned 2005-12-06 · 6 yrs · Director
BL
Brian LindenResigned director
Resigned 2005-12-06 · 7 yrs · Director
RH
Robin HallResigned director
Resigned 2005-12-06 · 9 yrs · Director
YC
Yagnish ChotaiResigned director
Resigned 2005-12-06 · 2 yrs · Investment Manager
RM
Richard MuntonResigned director
Resigned 2005-12-06 · 1 yr · Investment Manager
CorpBurness Directors LimitedResigned director
Resigned 2005-11-28

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active