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Company

Apax Partners Holdings LTD

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

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

Who leads it

Previous officers 28

  1. Simon Bernard Cresswell 2012-2023 Director View profile
  2. Stephen Hare 2010-2012 Director View profile
  3. Michael Bernard Walsh 2008-2009 Director View profile
  4. Christian Naether 2008-2012 Director View profile
  5. Giancarlo Rodolfo Aliberti 2008-2018 Director View profile
  6. Catherine Ann Brown 2008-2010 Director View profile
  7. William David Laurie Williams 2005-2008 Director View profile
  8. Stephen James Tilton 2003-2011 Director View profile
  9. Oren Zeev 2002-2008 Director View profile
  10. Amos Meir Goren 2002-2006 Director View profile
  11. Allan Barkat 2002-2006 Director View profile
  12. Alan Patricof 2000-2010 Director View profile
  13. Dr Michael Hinderer 2000-2007 Director View profile
  14. Max Burger- Calderon 2000-2010 Director View profile
  15. Maurice Tchenio 2000-2008 Director View profile
  16. Michael Phillips 2000-2012 Director View profile
  17. Dr Martin Charles Halusa 2000-2004 Director View profile
  18. Andrew Tobias Michael Wyles 1998-2004 Director View profile
  19. John Phillips Mcmonigall 1995-2003 Director View profile
  20. Jonathan Paul Moulton 1994-1997 Director View profile
  21. Sir Ronald Mourad Cohen 1991-2005 Director View profile
  22. Paul Adrian Barlow Beecroft 1991-2008 Director View profile
  23. Hackwood Service Company 1991-1991 Corporate-nominee-director View profile
  24. Clive Richard Sherling 2005 Director View profile
  25. Dr Peter David Englander 2003 Director View profile
  26. Royston Walter Oliver 1997-2003 Secretary View profile
  27. Dennis Alan Chatterway 1991-1991 Secretary View profile
  28. Adare Benjamin Sladen 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/02/1991

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 Holdings 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.

3 directors on the board

12y median 14y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 8Professional services 3

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
02580394
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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