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Companies/03680535

Cinven Services (LP No 2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-16 · No cessation recorded

Source record 114322256

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
RP
Rikesh ParmarCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+30 others
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 24 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
IC
Iain CarslawResigned director
Resigned 1999-01-21 · 7 yrs · Finance Dirctor
AM
Andrew MarchantResigned director
Resigned 1999-01-21 · 2 yrs · Investment Director
GK
Graham Keniston CooperResigned director
Resigned 1999-01-21 · 4 yrs · Investment Director
JC
Jonathan ClarkeResigned director
Resigned 1999-01-21 · 8 yrs · Investment Director
GD
Guy DavisonResigned director
Resigned 1999-01-21 · 13 yrs · Director
AJ
Andrew JoyResigned director
Resigned 1999-01-21 · 14 yrs · Director
HL
Hugh LangmuirResigned director
Resigned 1999-01-21 · 13 yrs · Director
SR
Simon RowlandsResigned director
Resigned 1999-01-21 · 13 yrs · Director
BL
Brian LindenResigned director
Resigned 1999-01-21 · 14 yrs · Director
RH
Robin HallResigned director
Resigned 1999-01-21 · 16 yrs · Director
YC
Yagnish ChotaiResigned director
Resigned 1999-01-21 · 9 yrs · Investment Director
NW
Nigel WheelerResigned director
Resigned 1999-01-21 · 5 yrs · Investment Director
RM
Richard MuntonResigned director
Resigned 1999-01-21 · 8 yrs · Investment Director
JB
John BrownResigned director
Resigned 1999-01-21 · 2 yrs · Investment Director
KE
Kate EdeyResigned directorResigned secretary
Resigned 1999-01-05 · Trainee Solicitor
JP
Jason PineyResigned director
Resigned 1999-01-05 · Trainee Solicitor
Resigned 1998-12-08
Resigned 1998-12-08

Board profile

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