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Companies/06684110

Cinven Holdings Limited

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

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2020-09-01 · No cessation recorded

Source record 119036166
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-01

Source record 111528700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 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 2014-05-02 · 12 yrs
+44 others
MC
Michael ColatoCurrent director
Appointed 2010-09-06 · 16 yrs · Director
+62 others
Show 7 historical appointments
NL
Neil LynchResigned director
Resigned 2020-11-20 · 3 yrs · Chartered Accountant
LL
Lorraine LondonResigned director
Resigned 2012-10-09 · 8 yrs · Accountant
KW
Kevin WhaleResigned directorResigned secretary
Resigned 2012-02-17 · 3 yrs · Chartered Secretary
HL
Hugh LangmuirResigned director
Resigned 2010-01-15 · 2 yrs · Director
DC
David CowlingResigned director
Resigned 2008-08-29 · 1 yr · Chartered Accountant
RH
Robin HallResigned director
Resigned 2008-08-29 · 6 yrs · Director

Board profile

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