Cinven Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCinven Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 114931642People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 50 historicalJB
Jorge BadillosCurrent director
Appointed 2020-05-31 · 6 yrs · Partner
Show 50 historical appointments
CB
Caspar BerendsenResigned director
Resigned 2020-05-31 · 3 yrs · Director
MS
Matthew Sabben ClareResigned director
Resigned 2020-05-31 · 3 yrs · Director
SM
Stuart McalpineResigned director
Resigned 2020-05-31 · 3 yrs · Director
SR
Supraj RajagopalanResigned director
Resigned 2020-05-31 · 5 yrs · Partner
NJ
Naomi JehanResigned director
Resigned 2018-09-30 · 1 yr · Company Secretary
GD
Guy DavisonResigned director
Resigned 2018-05-24 · Director
MC
Matthew ChickResigned director
Resigned 2016-08-30 · 1 yr · Alternate Director
BL
Brian LindenResigned director
Resigned 2016-03-03 · 2 yrs · Director
RH
Robin HallResigned director
Resigned 2016-02-23 · 2 yrs · Director
JB
John BoothmanResigned director
Resigned 2015-03-25 · 3 yrs · Director
RD
Rupert DoreyResigned director
Resigned 2014-01-01 · 4 yrs · Company Director
HT
Hayley TanguyResigned director
Resigned 2013-10-07 · 6 yrs · Associate Director
WS
William ScottResigned director
Resigned 2012-02-17 · 6 yrs · Director
RH
Richard HillsResigned director
Resigned 2012-02-17 · 2 yrs · Director
RR
Robert Rhydwen JonesResigned director
Resigned 2012-02-17 · 1 yr · Director
MC
Michael ColatoResigned director
Resigned 2010-10-11 · 1 yr · Director
CD
Christian DoschResigned director
Resigned 2008-08-05 · Investment Manager
PH
Pascal HeberlingResigned director
Resigned 2008-07-25 · 3 yrs · Director
DB
David BarkerResigned director
Resigned 2008-07-25 · 3 yrs · Director
PC
Peter CatterallResigned director
Resigned 2008-07-25 · 3 yrs · Director
DC
David CowlingResigned director
Resigned 2006-01-04 · 4 yrs · Chartered Accountant
KW
Kevin WhaleResigned secretary
Resigned 2005-01-26 · 10 yrs
HG
Hans GangstedResigned director
Resigned 2001-04-23 · 6 yrs · Director
YC
Yagnish ChotaiResigned director
Resigned 1996-10-01 · 11 yrs · Venture Capitalist
IC
Resigned 1996-02-29 · 8 yrs
PH
Philip HutchinsonResigned director
Resigned 1995-08-31 · Solicitor
GG
George GarrettResigned director
Resigned 1995-08-31 · Accountant
MB
Resigned 1995-08-11 · Chartered Accountant
BS
Barry SouthcottResigned director
Resigned 1993-10-26 · 1 yr · Chief Executive
DB
David BeevorResigned director
Resigned 1993-05-25 · 2 yrs · Finance Director
AL
Alan LevingsResigned secretary
Resigned 1992-09-27 · 2 yrs
AM
Andrew MarchantResigned director
Resigned 1992-09-27 · 8 yrs · Venture Capitalist
CN
Charles NicholsonResigned director
Resigned 1992-09-27 · 6 yrs · Investment Director
GK
Graham Keniston CooperResigned director
Resigned 1992-09-27 · 10 yrs · Venture Capitalist
JC
Jonathan ClarkeResigned director
Resigned 1992-09-27 · 15 yrs · Venture Capitalist
PW
Paul WhitneyResigned director
Resigned 1992-09-27 · 1 yr · Chief Executive
AJ
Andrew JoyResigned director
Resigned 1992-09-27 · 19 yrs · Director
HL
Hugh LangmuirResigned director
Resigned 1992-09-27 · 19 yrs · Director
SR
Simon RowlandsResigned director
Resigned 1992-09-27 · 19 yrs · Director
BL
Brian LindenResigned director
Resigned 1992-09-27 · 22 yrs · Director
KW
Keith WylieResigned director
Resigned 1992-09-27 · Finance Director
NW
Nigel WheelerResigned director
Resigned 1992-09-27 · 12 yrs · Venture Capitalist
RM
Richard MuntonResigned director
Resigned 1992-09-27 · 15 yrs · Venture Capitalist
PM
Philip MaskellResigned director
Resigned 1992-09-27 · 2 yrs · Investment Manager
JB
John BrownResigned director
Resigned 1992-09-27 · 9 yrs · Deputy Managing Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active