Company Liquidation

Apax Partners Europe Managers LTD

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 25

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Salim Nathoo 2019-2025 Director View profile
Giancarlo Rodolfo Aliberti 2014-2018 Director View profile
Christian Robert Stahl 2014-2015 Director View profile
Michael Robert Phillips 2011-2014 Director View profile
Stephen Hare 2010-2010 Director View profile
Alexander Jan Fortescue 2007-2007 Director View profile
Andrew Paul Sillitoe 2007-2007 Director View profile
Thomas Nicholas Hall 2007-2007 Director View profile
Ian Martin Lloyd Jones 2005-2013 Director View profile
Michael Adam Risman 2004-2005 Director View profile
Paul Fitzsimons 2003-2010 Director View profile
Stephen Grabiner 2003-2010 Director View profile
Richard Charles Wilson 2003-2009 Director View profile
Stephen Nathaniel Green 2003-2008 Director View profile
David James Fitzgerald 2003-2003 Director View profile
Andrew Tobias Michael Wyles 2000-2003 Director View profile
John Phillips Mcmonigall 2000-2005 Director View profile
Sir Ronald Mourad Cohen 2000-2005 Director View profile
Clive Richard Sherling 2000-2005 Director View profile
Paul Adrian Barlow Beecroft 2000-2008 Director View profile
Dr Peter David Englander 2000-2009 Director View profile
Ralf Gruss 2012-2016 Secretary View profile
Stephen Hare 2011-2012 Secretary View profile
Stephen James Tilton 2003-2011 Secretary View profile
Royston Walter Oliver 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated: 17/10/2000

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.

Nico Hansen
25-50% shares · notified 2016-04-06

Group

Apax Partners Europe Managers LTD is controlled by Nico Hansen
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nico Hansen.

5 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.

2 directors on the board

Nico Hansen Director · appointed 2011
Dr Martin Charles Halusa Director · appointed 2004

18.6y median 18.6y

average tenure

22.1y

longest tenure

Directors past 6 years

Nico Hansen Director · appointed 2011
Dr Martin Charles Halusa Director · appointed 2004

First-time vs portfolio directors

First-time (1)

Dr Martin Charles Halusa Director · appointed 2004

Portfolio (1)

Nico Hansen Director · appointed 2011

also govern a charity

left in the last 12 months

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: 04094238
Status: Liquidation
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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