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Companies/04232099

Permira Capital Limited

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

ActiveUnited KingdomIncorporated 2001Private 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 2016-04-06 · No cessation recorded

Source record 195206609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AM
Annie McelwainCurrent director
Appointed 2024-02-16 · 2 yrs · Lawyer
+7 others
Appointed 2022-11-08 · 3 yrs
+6 others
Show 11 historical appointments
KD
Kerry DettmarResigned director
Resigned 2023-06-30 · Chartered Accountant
CorpBurness Paull LLPResigned secretary
Resigned 2016-07-18 · 5 yrs
DS
Duncan SmithResigned director
Resigned 2011-10-07 · 11 yrs · Finance Director
DO
David O BrienResigned secretary
Resigned 2008-07-10 · 8 yrs · Accountant
CorpPermira Advisers LLPResigned director
Resigned 2006-06-13 · 16 yrs
GS
Greg ShirleyResigned secretary
Resigned 2002-04-26 · 6 yrs
JL
Jonathan LoweResigned director
Resigned 2002-04-26 · 4 yrs · Chartered Accountant
IS
Ian SellarsResigned director
Resigned 2002-04-26 · 4 yrs · Director
Resigned 2001-06-11
MR
Martin RichardsResigned director
Resigned 2001-06-11
ML
Matthew LaytonResigned director
Resigned 2001-06-11

Board profile

People with appointments
2
Directors assessed
1
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active