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Company · London

Apax Partners UK LTD

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Apax Partners UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 49

  1. Giancarlo Rodolfo Aliberti 2012-2018 Director View profile
  2. Simon Bernard Cresswell 2011-2023 Director View profile
  3. Stephen Hare 2010-2012 Director View profile
  4. Michael Bernard Walsh 2009-2009 Director View profile
  5. Dr Peter David Englander 2008-2011 Director View profile
  6. Catherine Ann Brown 2008-2010 Director View profile
  7. Stephan Wilcke 2005-2005 Director View profile
  8. Michael Grabiner 2004-2005 Director View profile
  9. Michael Ashley Ward 2004-2005 Director View profile
  10. William David Laurie Williams 2004-2008 Director View profile
  11. Alexander Jan Fortescue 2003-2005 Director View profile
  12. Andrew Paul Sillitoe 2003-2005 Director View profile
  13. Michael Hilary Chalfen 2003-2005 Director View profile
  14. Cathrin Petty 2003-2005 Director View profile
  15. Nicholas Stathopoulos 2002-2005 Director View profile
  16. Stephen James Tilton 2002-2011 Director View profile
  17. Thompson, Henry Stephen Grammer, Doctor 2001-2004 Director View profile
  18. Thomas Nicholas Hall 2001-2005 Director View profile
  19. Dr Jeremy Paul Reffin 2001-2005 Director View profile
  20. Michael Adam Risman 2000-2004 Director View profile
  21. Stephen Nathaniel Green 2000-2003 Director View profile
  22. David James Fitzgerald 1999-2003 Director View profile
  23. Stephen Grabiner 1999-2003 Director View profile
  24. Paul Fitzsimons 1999-2003 Director View profile
  25. Richard Charles Wilson 1999-2003 Director View profile
  26. Robert George Beattie Charters 1998-2002 Director View profile
  27. Timothy James Wright 1998-2003 Director View profile
  28. Ian Martin Lloyd Jones 1997-2005 Director View profile
  29. Andrew John Barrett 1997-2005 Director View profile
  30. Dr Paul Haycock 1996-2003 Director View profile
  31. Neil Graeme Brown 1996-2001 Director View profile
  32. Jonathan Paul Moulton 1994-1997 Director View profile
  33. Andrew Tobias Michael Wyles 1994-2003 Director View profile
  34. Peter Jackson Skinner 1994-2004 Director View profile
  35. Michael John Mills 1993-1995 Director View profile
  36. Barbara Louise Manfrey 1992-2000 Director View profile
  37. Alan Patricof 2005 Director View profile
  38. Sir Ronald Mourad Cohen 2005 Director View profile
  39. Nicholas Edward Tucker Prettejohn 1994 Director View profile
  40. Clive Richard Sherling 2005 Director View profile
  41. John Phillips Mcmonigall 2003 Director View profile
  42. Paul Adrian Barlow Beecroft 2008 Director View profile
  43. Rhys John Williams 1994 Director View profile
  44. Maurice Tchenio 2005 Director View profile
  45. Jeffrey Vernon Wilkinson 1999 Director View profile
  46. Hale, Arthur James, Doctor 1999 Director View profile
  47. Cyril Winston Freedman 1995 Director View profile
  48. Royston Walter Oliver 1997-2002 Secretary View profile
  49. Michael Mourad Cohen 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
06/12/1977
Registered office
London
Previous names
Apax Partners LTD (until 04/07/2008)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Apax Partners UK LTD is controlled by Apax Partners Worldwide Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Apax Partners Worldwide Holdings LTD is controlled by Apax Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Apax Partners LLP is controlled by Andrew Paul Sillitoe
    Evidence
    active right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Paul Sillitoe.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01342446
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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