Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/SC213374

Cinven Capital Management (Tf No. 1) Limited

Private Limited Company · Midlothian

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

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 107766000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 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
MC
Michael ColatoCurrent director
Appointed 2010-09-06 · 16 yrs · Director
+62 others
TP
Tracy PerkinsCurrent secretary
Appointed 2010-03-29 · 16 yrs
+1 other
Show 36 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
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
CB
Caspar BerendsenResigned director
Resigned 2008-06-23 · 3 yrs · Director
MS
Matthew Sabben ClareResigned director
Resigned 2008-06-23 · 3 yrs · Director
XG
Xavier GeismarResigned director
Resigned 2008-04-07 · 3 yrs · Director
CD
Christian DoschResigned director
Resigned 2007-08-20 · 1 yr · Investment Manager
PH
Pascal HeberlingResigned director
Resigned 2007-08-20 · 4 yrs · Director
DC
David CowlingResigned director
Resigned 2006-01-04 · 4 yrs · Chartered Accountant
AJ
Antoine Jeancourt GalignaniResigned director
Resigned 2004-06-14 · 4 yrs · Company Director
GM
Gordon MooreResigned director
Resigned 2004-05-11 · 3 yrs · Venture Capitalist
MW
Marcus WoodResigned director
Resigned 2004-05-11 · 2 yrs · Venture Capitalist
SM
Stuart McalpineResigned director
Resigned 2004-05-11 · 7 yrs · Director
DM
Dominic MurphyResigned director
Resigned 2004-05-11 · Investment Director
DB
David BarkerResigned director
Resigned 2004-05-11 · 7 yrs · Investment Director
PC
Peter CatterallResigned director
Resigned 2004-05-11 · 7 yrs · Director
HG
Hans GangstedResigned director
Resigned 2001-04-23 · 6 yrs · Director
IC
Iain CarslawResigned director
Resigned 2000-12-13 · 5 yrs · Finance Director
AM
Andrew MarchantResigned director
Resigned 2000-12-13 · Venture Capitalist
GK
Graham Keniston CooperResigned director
Resigned 2000-12-13 · 2 yrs · Venture Capitalist
JC
Jonathan ClarkeResigned director
Resigned 2000-12-13 · 6 yrs · Venture Capitalist
GD
Guy DavisonResigned director
Resigned 2000-12-13 · 11 yrs · Director
AJ
Andrew JoyResigned director
Resigned 2000-12-13 · 12 yrs · Director
HL
Hugh LangmuirResigned director
Resigned 2000-12-13 · 11 yrs · Director
SR
Simon RowlandsResigned director
Resigned 2000-12-13 · 11 yrs · Director
BL
Brian LindenResigned director
Resigned 2000-12-13 · 12 yrs · Director
RH
Robin HallResigned director
Resigned 2000-12-13 · 14 yrs · Director
YC
Yagnish ChotaiResigned director
Resigned 2000-12-13 · 7 yrs · Venture Capitalist
NW
Nigel WheelerResigned director
Resigned 2000-12-13 · 3 yrs · Venture Capitalist
RM
Richard MuntonResigned director
Resigned 2000-12-13 · 6 yrs · Venture Capitalist
JB
John BrownResigned director
Resigned 2000-12-13 · 1 yr · Deputy Managing Director
CorpBurnessResigned secretary
Resigned 2000-11-30
CorpBurness Directors LimitedResigned director
Resigned 2000-11-30

Board profile

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