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Companies/SC192453

Cinven Capital Management (Cps) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1999Private 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 8364125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
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 21 historical appointments
NL
Neil LynchResigned director
Resigned 2021-05-03 · 3 yrs · Chartered Accountant
LL
Lorraine LondonResigned director
Resigned 2015-02-09 · 5 yrs · Accountant
KW
Kevin WhaleResigned directorResigned secretary
Resigned 2010-03-29 · 5 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
EL
Eric LicoysResigned director
Resigned 2001-01-15 · 2 yrs · Company Director
VA
Vincent AslangulResigned director
Resigned 2000-11-13 · 4 yrs · Investment Director
AM
Andrew MarchantResigned director
Resigned 1999-01-21 · 2 yrs · Venture Capitalist
GK
Graham Keniston CooperResigned director
Resigned 1999-01-21 · 4 yrs · Venture Capitalist
JC
Jonathan ClarkeResigned director
Resigned 1999-01-21 · 8 yrs · Venture Capitalist
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 · Venture Capitalist
NW
Nigel WheelerResigned director
Resigned 1999-01-21 · 5 yrs · Venture Capitalist
RM
Richard MuntonResigned director
Resigned 1999-01-21 · 8 yrs · Venture Capitalist
JB
John BrownResigned director
Resigned 1999-01-21 · 2 yrs · Venture Capitalist

Board profile

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