OpenCompanies

Cinven Capital Management Limited

Company number
03186043
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 1996
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Cinven Group Limited (163 companies)

Registered office

21 St. James’s Square
London
SW1Y 4JZ

Previous names

  • Cinven Capital Management Limited (until 2 Aug 1996)
  • Compacgood Limited (until 13 May 1996)

Officers

NameRoleAppointedResigned
CARRIER, Babett Sylvia, Dr Director 8 Jun 2015
PERKINS, Tracey Louise Secretary 5 Feb 2013
COLATO, Michael Andrew Director 6 Sep 2010 8 Oct 2026
LYNCH, Neil Martin Director 20 Nov 2020 27 Sep 2024
LONDON, Lorraine Anne Director 9 Feb 2015 20 Nov 2020
WHALE, Kevin John Director 5 Feb 2013 30 Jun 2015
HALL, Robin Alexander Director 24 May 1996 9 Feb 2015
LINDEN, Brian Andrew Director 9 Jul 1996 21 Oct 2013
WHALE, Kevin John Secretary 14 Oct 2003 5 Feb 2013
JOY, Andrew Neville Director 9 Jul 1996 5 Feb 2013
ROWLANDS, Simon Nicholas Director 9 Jul 1996 22 Mar 2012
LANGMUIR, Hugh Macgillivray Director 9 Jul 1996 17 Feb 2012
DAVISON, Guy Bryce Director 9 Jul 1996 17 Feb 2012
COWLING, David Wren Director 4 Jan 2006 4 Apr 2010
CHOTAI, Yagnish Vrajlal Director 1 Oct 1996 23 Jun 2008
GANGSTED, Hans Peter Director 23 Apr 2001 3 Dec 2007
CLARKE, Jonathan George Gough Director 9 Jul 1996 19 Nov 2007
MUNTON, Richard James Director 9 Jul 1996 4 Oct 2007
CARSLAW, Iain Alexander Director 24 May 1996 26 Jan 2006
WHEELER, Nigel Brentwood Director 9 Jul 1996 17 Nov 2004
CARSLAW, Iain Alexander Secretary 24 May 1996 14 Oct 2003
KENISTON-COOPER, Graham James Director 9 Jul 1996 7 Feb 2003
BROWN, John Forster Director 24 May 1996 31 Dec 2001
MARCHANT, Andrew William Director 24 May 1996 23 Jul 2001
NICHOLSON, Charles Dumaresq Director 9 Jul 1996 29 Jan 1999
DRUMMOND, Richard George Director 1 May 1996 24 May 1996
DRUMMOND, Richard George Secretary 26 Apr 1996 24 May 1996
WEBB, Ian John Director 26 Apr 1996 24 May 1996
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 15 Apr 1996 26 Apr 1996
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 15 Apr 1996 26 Apr 1996

Control

NameNature of controlNotifiedCeased
Cinven Partnership Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2021
Cinven Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Oct 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Oct 1997
31 Oct 1996

Connections

Owned by

Cinven Capital Management Limited → Cinven Partnership LLP

Controls

Directors’ other companies

Companies at the same address

Data