The Permira Foundation

Active10877948 Private company limited by guarantee
Incorporated
21 July 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ariadna Ruder
Nicola Volpi
Peter Gibbs
Accounts type
Full
Region
Greater London
Address
Permira Advisers LLP
80 Pall Mall
London
SW1Y 5ES

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 8 active

Officer details are public data from the Companies House register.

Ruder, Ariadna
Director · Appointed 14 July 2026
British
Born August 1981 (45)
Volpi, Nicola
Director · Appointed 10 February 2026
Italian
Born June 1971 (55)
Gibbs, Peter
Director · Appointed 21 November 2023
British
Born May 1972 (54)
Director · Appointed 21 November 2023
British
Born October 1971 (55)
Kovara, David Alan
Director · Appointed 15 June 2022
American
Born February 1978 (48)
Boyle, Alistair
Director · Appointed 9 March 2022
British
Born June 1976 (50)
Biggs, Olivia Sarah
Director · Appointed 4 June 2018
British
Born February 1979 (47)
Embley, Bruce
Director · Appointed 4 June 2018
British
Born May 1971 (55)
Officer history (6 former)
14 July 2026
Appointed Ruder, Ariadna as Director
10 February 2026
Appointed Volpi, Nicola as Director
10 February 2026
Resigned Shackleton-Ross, Adinah Ruth as Director
10 February 2026
Resigned Vander Linde, Alex as Director
26 January 2024
Resigned Armstrong, Paul Richard as Director
21 November 2023
Appointed Gibbs, Peter as Director
21 November 2023
Appointed Sanders, Richard Andrew as Director
20 September 2022
Appointed Vander Linde, Alex as Director
15 June 2022
Appointed Kovara, David Alan as Director
25 April 2022
Resigned Carr, Caroline Elizabeth as Director
9 March 2022
Resigned Flynn, Peter Gerard as Director
9 March 2022
Resigned Flynn, Peter Gerard as Secretary
9 March 2022
Appointed Boyle, Alistair as Director
24 September 2019
Appointed Carr, Caroline Elizabeth as Director
4 June 2018
Appointed Embley, Bruce as Director
4 June 2018
Appointed Biggs, Olivia Sarah as Director
21 July 2017
Appointed Flynn, Peter Gerard as Secretary
21 July 2017
Appointed Flynn, Peter Gerard as Director
21 July 2017
Appointed Armstrong, Paul Richard as Director
21 July 2017
Appointed Shackleton-Ross, Adinah Ruth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
3 August 2022
Ceased Paul Richard Armstrong — Owns 25–50% of shares
3 August 2022
Ceased Adinah Ruth Shackleton-Ross — Owns 25–50% of shares
9 March 2022
Ceased Peter Gerard Flynn — Owns 25–50% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates20 July 2026
23 July 2026Appointment of a director
19 February 2026Appointment of a director
12 February 2026Termination of appointment of a director
Show all 46 filings

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