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Companies/03186043

Cinven Capital Management Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 1996Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-14 · No cessation recorded

Source record 107141414
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-14

Source record 113417472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
BC
Babett CarrierCurrent director
Appointed 2015-06-08 · 11 yrs · Solicitor
+54 others
TP
Tracey PerkinsCurrent secretary
Appointed 2013-02-05 · 13 yrs
+44 others
MC
Michael ColatoCurrent director
Appointed 2010-09-06 · 16 yrs · Director
+62 others
Show 27 historical appointments
NL
Neil LynchResigned director
Resigned 2020-11-20 · 3 yrs · Chartered Accountant
LL
Lorraine LondonResigned director
Resigned 2015-02-09 · 5 yrs · Accountant
KW
Kevin WhaleResigned directorResigned secretary
Resigned 2013-02-05 · 2 yrs · Chartered Secretary
DC
David CowlingResigned director
Resigned 2006-01-04 · 4 yrs · Chartered Accountant
HG
Hans GangstedResigned director
Resigned 2001-04-23 · 6 yrs · Director
YC
Yagnish ChotaiResigned director
Resigned 1996-10-01 · 11 yrs · Investment Director
CN
Charles NicholsonResigned director
Resigned 1996-07-09 · 2 yrs · Investment Director
GK
Graham Keniston CooperResigned director
Resigned 1996-07-09 · 6 yrs · Investment Director
JC
Jonathan ClarkeResigned director
Resigned 1996-07-09 · 11 yrs · Investment Director
GD
Guy DavisonResigned director
Resigned 1996-07-09 · 15 yrs · Director
AJ
Andrew JoyResigned director
Resigned 1996-07-09 · 16 yrs · Director
HL
Hugh LangmuirResigned director
Resigned 1996-07-09 · 15 yrs · Director
SR
Simon RowlandsResigned director
Resigned 1996-07-09 · 15 yrs · Director
BL
Brian LindenResigned director
Resigned 1996-07-09 · 17 yrs · Director
NW
Nigel WheelerResigned director
Resigned 1996-07-09 · 8 yrs · Investment Director
RM
Richard MuntonResigned director
Resigned 1996-07-09 · 11 yrs · Investment Director
IC
Iain CarslawResigned directorResigned secretary
Resigned 1996-05-24 · 9 yrs · Finance Director
AM
Andrew MarchantResigned director
Resigned 1996-05-24 · 5 yrs · Investment Manager
RH
Robin HallResigned director
Resigned 1996-05-24 · 18 yrs · Director
JB
John BrownResigned director
Resigned 1996-05-24 · 5 yrs · Deputy Managing Director
RD
Richard DrummondResigned directorResigned secretary
Resigned 1996-05-01 · Trainee Solicitor
IW
Ian WebbResigned director
Resigned 1996-04-26 · Solicitor
Resigned 1996-04-15
Resigned 1996-04-15

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active