Apax Partners Holdings LTD
Company 02580394 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.
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.
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 UK LTD 3 shared directors
- Apax Partners Worldwide Holdings LTD 3 shared directors
- Apax Partners US Holdings LTD 3 shared directors
- Apax Partners Fund Services LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02580394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1991 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Apax Partners Worldwide Holdings Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (31)
- Bharat Patel Director · appointed 2022
- Ralf Gruss Director · appointed 2012
- Stephen John Kempen Director · appointed 2008
Show 28 former officers
- Simon Bernard Cresswell Director · appointed 2012 · resigned 2023
- Stephen Hare Director · appointed 2010 · resigned 2012
- Michael Bernard Walsh Director · appointed 2008 · resigned 2009
- Christian Naether Director · appointed 2008 · resigned 2012
- Giancarlo Rodolfo Aliberti Director · appointed 2008 · resigned 2018
- Catherine Ann Brown Director · appointed 2008 · resigned 2010
- William David Laurie Williams Director · appointed 2005 · resigned 2008
- Stephen James Tilton Director · appointed 2003 · resigned 2011
- Oren Zeev Director · appointed 2002 · resigned 2008
- Amos Meir Goren Director · appointed 2002 · resigned 2006
- Allan Barkat Director · appointed 2002 · resigned 2006
- Alan Patricof Director · appointed 2000 · resigned 2010
- Hinderer, Michael, Dr Director · appointed 2000 · resigned 2007
- Max Burger- Calderon Director · appointed 2000 · resigned 2010
- Maurice Tchenio Director · appointed 2000 · resigned 2008
- Michael Phillips Director · appointed 2000 · resigned 2012
- Halusa, Martin Charles, Dr Director · appointed 2000 · resigned 2004
- Andrew Tobias Michael Wyles Director · appointed 1998 · resigned 2004
- Royston Walter Oliver Secretary · appointed 1997 · resigned 2003
- John Phillips Mcmonigall Director · appointed 1995 · resigned 2003
- Jonathan Paul Moulton Director · appointed 1994 · resigned 1997
- Cohen, Ronald Mourad, Sir Director · appointed 1991 · resigned 2005
- Paul Adrian Barlow Beecroft Director · appointed 1991 · resigned 2008
- Dennis Alan Chatterway Secretary · appointed 1991 · resigned 1991
- Hackwood Service Company Corporate-nominee-director · appointed 1991 · resigned 1991
- Clive Richard Sherling Director · resigned 2005
- Englander, Peter David, Dr Director · resigned 2003
- Adare Benjamin Sladen Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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