CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
SC213376 · Active · Ltd · 25 yrs · Midlothian
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 17 Jan 2027 (last filed 3 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
17 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED
SC213376Active· Ltd· Scotland· 2000-11-30Incorporated 2000-11-30Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PARMAR, Rikesh Manhar· DirectorAppointed 2025-03-31
- LYNCH, Neil Martin· DirectorResigned 2024-09-27
- LONDON, Lorraine Anne· DirectorResigned 2020-11-20
- WHALE, Kevin John· DirectorResigned 2015-06-30
PERKINS, Tracy Louise
Secretary
- Appointed
- 2010-03-29
- Nationality
- British
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CARRIER, Babett Sylvia, Dr
Director
- Appointed
- 2015-06-08
- Nationality
- German
- Residence
- United Kingdom
- Born
- 04/1968
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COLATO, Michael Andrew
Director
- Appointed
- 2010-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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PARMAR, Rikesh Manhar
Director
- Appointed
- 2025-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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WHALE, Kevin John
Secretary
- Appointed
- 2000-12-13
- Resigned
- 2010-03-29
- Nationality
- British
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BURNESS
Corporate Nominee Secretary
- Appointed
- 2000-11-30
- Resigned
- 2000-12-13
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BARKER, David Robert
Director
- Appointed
- 2004-05-11
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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BERENDSEN, Casper Antonius
Director
- Appointed
- 2008-06-23
- Resigned
- 2012-02-17
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 04/1975
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BROWN, John Forster
Director
- Appointed
- 2000-12-13
- Resigned
- 2001-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1952
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CARSLAW, Iain Alexander
Director
- Appointed
- 2000-12-13
- Resigned
- 2006-01-26
- Nationality
- British
- Born
- 10/1949
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CATTERALL, Peter Anthony Colin
Director
- Appointed
- 2004-05-11
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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CHOTAI, Yagnish Vrajlal
Director
- Appointed
- 2000-12-13
- Resigned
- 2008-06-23
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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CLARKE, Jonathan George Gough
Director
- Appointed
- 2000-12-13
- Resigned
- 2007-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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COWLING, David Wren
Director
- Appointed
- 2006-01-04
- Resigned
- 2010-04-04
- Nationality
- British
- Born
- 11/1967
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DAVISON, Guy Bryce
Director
- Appointed
- 2000-12-13
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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DOSCH, Christian Oliver
Director
- Appointed
- 2007-08-20
- Resigned
- 2008-12-31
- Nationality
- German
- Born
- 05/1969
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GANGSTED, Hans Peter
Director
- Appointed
- 2001-04-23
- Resigned
- 2007-12-03
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 03/1959
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GEISMAR, Xavier
Director
- Appointed
- 2008-04-07
- Resigned
- 2012-02-17
- Nationality
- French
- Born
- 01/1975
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GIBSON, Rebecca Fleur
Director
- Appointed
- 2010-03-29
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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HALL, Robin Alexander
Director
- Appointed
- 2000-12-13
- Resigned
- 2015-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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HEBERLING, Pascal
Director
- Appointed
- 2007-08-20
- Resigned
- 2012-02-17
- Nationality
- German
- Residence
- United Kingdom
- Born
- 07/1972
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JEACNCOURT-GALIGNANI, Antoine
Director
- Appointed
- 2004-06-14
- Resigned
- 2009-03-23
- Nationality
- French
- Born
- 01/1937
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JOY, Andrew Neville
Director
- Appointed
- 2000-12-13
- Resigned
- 2013-02-05
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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KENISTON-COOPER, Graham James
Director
- Appointed
- 2000-12-13
- Resigned
- 2003-02-07
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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LANGMUIR, Hugh Macgillivray
Director
- Appointed
- 2000-12-13
- Resigned
- 2012-02-17
- Nationality
- British,French
- Residence
- England
- Born
- 05/1955
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LINDEN, Brian Andrew
Director
- Appointed
- 2000-12-13
- Resigned
- 2013-10-21
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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LONDON, Lorraine Anne
Director
- Appointed
- 2015-02-09
- Resigned
- 2020-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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LYNCH, Neil Martin
Director
- Appointed
- 2020-11-20
- Resigned
- 2024-09-27
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1982
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MARCHANT, Andrew William
Director
- Appointed
- 2000-12-13
- Resigned
- 2001-07-23
- Nationality
- British
- Born
- 05/1955
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MCALPINE, Stuart Anderson
Director
- Appointed
- 2004-05-11
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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MOORE, Gordon James
Director
- Appointed
- 2004-05-11
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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MUNTON, Richard James
Director
- Appointed
- 2000-12-13
- Resigned
- 2007-10-04
- Nationality
- British
- Born
- 03/1956
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MURPHY, Dominic Patrick
Director
- Appointed
- 2004-05-11
- Resigned
- 2004-10-07
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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PAULMIER, Nicolas Fernand
Director
- Appointed
- 2010-03-29
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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ROWLANDS, Simon Nicholas
Director
- Appointed
- 2000-12-13
- Resigned
- 2012-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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SABBEN-CLARE, Matthew James
Director
- Appointed
- 2008-06-23
- Resigned
- 2012-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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WHALE, Kevin John
Director
- Appointed
- 2010-03-29
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
See every company they're a director of →
WHEELER, Nigel Brentwood
Director
- Appointed
- 2000-12-13
- Resigned
- 2004-11-17
- Nationality
- British
- Born
- 10/1951
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WOOD, Marcus James
Director
- Appointed
- 2004-05-11
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1967
See every company they're a director of →
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director
- Appointed
- 2000-11-30
- Resigned
- 2000-12-13
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