Apax Partners UK LTD
Company 01342446 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
10.8y median 10.9y
average tenure
18y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Finance 6Business services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apax Partners Worldwide Holdings LTD 4 shared directors
- Apax Partners Holdings LTD 3 shared directors
- Apax Partners US Holdings LTD 3 shared directors
- Apax Partners Fund Services LTD 2 shared directors
- Apax E Member Limited 1 shared director
- Prestige Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01342446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/1977 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Apax Partners Worldwide Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (53)
- Bharat Patel Director · appointed 2023
- Salim Nathoo Director · appointed 2018
- Ralf Gruss Director · appointed 2012
- Stephen John Kempen Director · appointed 2008
Show 49 former officers
- Giancarlo Rodolfo Aliberti Director · appointed 2012 · resigned 2018
- Simon Bernard Cresswell Director · appointed 2011 · resigned 2023
- Stephen Hare Director · appointed 2010 · resigned 2012
- Michael Bernard Walsh Director · appointed 2009 · resigned 2009
- Englander, Peter David, Dr Director · appointed 2008 · resigned 2011
- Catherine Ann Brown Director · appointed 2008 · resigned 2010
- Stephan Wilcke Director · appointed 2005 · resigned 2005
- Michael Grabiner Director · appointed 2004 · resigned 2005
- Michael Ashley Ward Director · appointed 2004 · resigned 2005
- William David Laurie Williams Director · appointed 2004 · resigned 2008
- Alexander Jan Fortescue Director · appointed 2003 · resigned 2005
- Andrew Paul Sillitoe Director · appointed 2003 · resigned 2005
- Michael Hilary Chalfen Director · appointed 2003 · resigned 2005
- Cathrin Petty Director · appointed 2003 · resigned 2005
- Nicholas Stathopoulos Director · appointed 2002 · resigned 2005
- Stephen James Tilton Director · appointed 2002 · resigned 2011
- Thompson, Henry Stephen Grammer, Doctor Director · appointed 2001 · resigned 2004
- Thomas Nicholas Hall Director · appointed 2001 · resigned 2005
- Reffin, Jeremy Paul, Dr Director · appointed 2001 · resigned 2005
- Michael Adam Risman Director · appointed 2000 · resigned 2004
- Stephen Nathaniel Green Director · appointed 2000 · resigned 2003
- David James Fitzgerald Director · appointed 1999 · resigned 2003
- Stephen Grabiner Director · appointed 1999 · resigned 2003
- Paul Fitzsimons Director · appointed 1999 · resigned 2003
- Richard Charles Wilson Director · appointed 1999 · resigned 2003
- Robert George Beattie Charters Director · appointed 1998 · resigned 2002
- Timothy James Wright Director · appointed 1998 · resigned 2003
- Ian Martin Lloyd Jones Director · appointed 1997 · resigned 2005
- Royston Walter Oliver Secretary · appointed 1997 · resigned 2002
- Andrew John Barrett Director · appointed 1997 · resigned 2005
- Haycock, Paul, Dr Director · appointed 1996 · resigned 2003
- Neil Graeme Brown Director · appointed 1996 · resigned 2001
- Jonathan Paul Moulton Director · appointed 1994 · resigned 1997
- Andrew Tobias Michael Wyles Director · appointed 1994 · resigned 2003
- Peter Jackson Skinner Director · appointed 1994 · resigned 2004
- Michael John Mills Director · appointed 1993 · resigned 1995
- Barbara Louise Manfrey Director · appointed 1992 · resigned 2000
- Alan Patricof Director · resigned 2005
- Cohen, Ronald Mourad, Sir Director · resigned 2005
- Nicholas Edward Tucker Prettejohn Director · resigned 1994
- Clive Richard Sherling Director · resigned 2005
- John Phillips Mcmonigall Director · resigned 2003
- Paul Adrian Barlow Beecroft Director · resigned 2008
- Rhys John Williams Director · resigned 1994
- Maurice Tchenio Director · resigned 2005
- Jeffrey Vernon Wilkinson Director · resigned 1999
- Hale, Arthur James, Doctor Director · resigned 1999
- Cyril Winston Freedman Director · resigned 1995
- Michael Mourad Cohen Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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