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Companies/02853841

Permira Advisers (London) Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Permira Advisers LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-08

Source record 168223580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
JL
Jerome LafontCurrent director
Appointed 2024-09-06 · 2 yrs · Accountant
+2 others
PG
Peter GibbsCurrent director
Appointed 2023-11-23 · 2 yrs · Company Director
+8 others
Show 33 historical appointments
KD
Kerry DettmarResigned director
Resigned 2023-06-30 · Chartered Accountant
IP
Ignacio PerezResigned director
Resigned 2021-12-10 · 2 yrs · Private Equity Professional
UG
Ulrich GasseResigned director
Resigned 2021-12-10 · 1 yr · General Counsel
PG
Peter GibbsResigned director
Resigned 2018-08-13 · 3 yrs · Company Director
CorpBurness Paull LLPResigned secretary
Resigned 2016-07-18 · 5 yrs
DS
Duncan SmithResigned director
Resigned 2010-01-27 · 13 yrs · Finance Director
CorpPermira Advisers LLPResigned director
Resigned 2006-06-13 · 12 yrs
DO
David O BrienResigned secretary
Resigned 2005-09-14 · 10 yrs
CP
Cheryl PotterResigned director
Resigned 2005-01-01 · 1 yr · Venture Capitalist
PB
Philip BassettResigned director
Resigned 2004-01-01 · 2 yrs · Director
MC
Martin ClarkeResigned director
Resigned 2004-01-01 · 2 yrs · Director
JL
Jonathan LoweResigned director
Resigned 2001-10-01 · 8 yrs · Chartered Accountant
AT
Alistair TroupResigned director
Resigned 2001-01-02 · 4 yrs · Venture Capitalist
MG
Michael GarlandResigned director
Resigned 2001-01-02 · 5 yrs · Venture Capitalist
KB
Kurt BjorklundResigned director
Resigned 2001-01-02 · 2 yrs · Venture Capitalist
GD
Guy DaviesResigned director
Resigned 2001-01-02 · 5 yrs · Venture Capitalist
RW
Richard WincklesResigned director
Resigned 1998-03-06 · 1 yr · Venture Capitalist
RH
Richard HaightResigned director
Resigned 1998-03-06 · 4 yrs · Venture Capitalist
DN
Diana NobleResigned director
Resigned 1998-03-06 · Venture Capitalist
VE
Veronica EngResigned director
Resigned 1998-03-06 · 8 yrs · Venture Capitalist
CS
Charles SherwoodResigned director
Resigned 1998-03-06 · 8 yrs · Venture Capitalist
DB
Damon BuffiniResigned director
Resigned 1998-03-06 · 8 yrs · Venture Capitalist
IS
Ian SellarsResigned director
Resigned 1998-03-06 · 8 yrs · Venture Capitalist
PS
Peter SmithamResigned director
Resigned 1998-03-06 · 8 yrs · Venture Capitalist
CP
Carl ParkerResigned director
Resigned 1998-03-06 · 8 yrs · Venture Capitalist
GW
Graham WrigleyResigned director
Resigned 1998-03-06 · 8 yrs · Venture Capitalist
PS
Pamela ScholesResigned director
Resigned 1993-10-22 · 4 yrs · Venture Capitalist
JM
Jonathan MoultonResigned director
Resigned 1993-10-22 · Venture Capitalist
GL
Graeme LytheResigned directorResigned secretary
Resigned 1993-10-22 · 12 yrs · Certified Accountant
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-09-15
PC
Peter CharltonResigned director
Resigned 1993-09-15
MR
Martin RichardsResigned director
Resigned 1993-09-15

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active