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Simon Nicholas ROWLANDS

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Total number of appointments 107

Date of birth
June 1957

CDC NORTH AFRICA HEALTHCARE LIMITED (12274002)

Company status
Active
Correspondence address
123 Victoria Street, London, United Kingdom, SW1E 6DE
Role Active
Director
Appointed on
3 April 2023
Nationality
British
Country of residence
United Kingdom
Identity verification due
4 November 2026

BRITISH INTERNATIONAL INVESTMENT PLC (03877777)

Company status
Active
Correspondence address
123 Victoria Street, London, SW1E 6DE
Role Active
Director
Appointed on
22 July 2022
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Simon Nicholas Rowlands to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

APC PROPERTIES LTD (12389571)

Company status
Active
Correspondence address
United House, 9 Pembridge Road, London, England, W11 3JY
Role Active
Director
Appointed on
7 January 2020
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Simon Nicholas Rowlands to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

AFRICA PLATFORM CAPITAL LLP (OC408134)

Company status
Active
Correspondence address
United House, Pembridge Road, London, England, W11 3JY
Role Active
LLP Designated Member
Appointed on
7 April 2016
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Simon Nicholas Rowlands to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SPIRE HEALTHCARE GROUP PLC (09084066)

Company status
Active
Correspondence address
3 Dorset Rise, London, EC4Y 8EN
Role Resigned
Director
Appointed on
24 June 2014
Resigned on
11 May 2023
Nationality
British
Country of residence
United Kingdom

SPIRE HEALTHCARE GROUP UK LIMITED (06689538)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Appointed on
24 September 2008
Resigned on
23 July 2014
Nationality
British
Country of residence
United Kingdom

MORFIND 2025 LIMITED (03250709)

Company status
Active
Correspondence address
Ashwood Court, Springwood Way, Tytherington Business Park, Macclesfield, Cheshire, England, SK10 2XF
Role Resigned
Director
Appointed on
24 January 2012
Resigned on
25 March 2014
Nationality
British
Country of residence
United Kingdom

FOX HEALTHCARE HOLDCO 1 LIMITED (06524794)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Appointed on
5 March 2008
Resigned on
5 March 2014
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (SP IV) LIMITED (SC293740)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
6 December 2005
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN INVESTORS NOMINEES LIMITED (02262027)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

TCF NOMINEES LIMITED (05635102)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
5 December 2005
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (IV) LIMITED (SC292128)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
5 December 2005
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

TCF (E1) NOMINEES LIMITED (05635103)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
5 December 2005
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN UK NOMINEES LIMITED (05260725)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
15 October 2004
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED (SC213374)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
13 December 2000
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED (SC213377)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
13 December 2000
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (TF NO. 2) LIMITED (SC213376)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
13 December 2000
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (RP) LIMITED (SC200212)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
14 October 1999
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (CPS) LIMITED (SC192453)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN SERVICES (LP NO 2) LIMITED (03680535)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (SF NO 1) LIMITED (SC192451)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (FF) LIMITED (SC192450)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (SF NO 2) LIMITED (SC192452)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (BN) LIMITED (SC192456)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED (SC192454)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT (CN) LIMITED (SC192455)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
21 January 1999
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN CAPITAL MANAGEMENT LIMITED (03186043)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
9 July 1996
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN PARTNERSHIP SERVICES LIMITED (03185047)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
9 July 1996
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN NOMINEES LIMITED (03126168)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
6 December 1995
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

ROYVENTURE NOMINEES LIMITED (02893460)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
31 March 1994
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

COAL PENSION VENTURE NOMINEES LIMITED (01289147)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CIP (IV) NOMINEES LIMITED (05707594)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
6 September 2006
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom

CINVEN LIMITED (02192937)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
17 February 2012
Nationality
British
Country of residence
United Kingdom

CINVEN FOUNDATION (06428771)

Company status
Active
Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Appointed on
16 November 2007
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom

GX HOLDCO LIMITED (06552731)

Company status
Dissolved
Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Appointed on
2 April 2008
Resigned on
15 December 2009
Nationality
British
Country of residence
United Kingdom