Apax Partners Europe Managers LTD
Company 04094238 Liquidation
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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.
2
directors on the board
18.6y median 18.6y
average tenure
22.1y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
0
also govern a charity
0
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.
Company details
| Number | 04094238 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/10/2000 |
| Address | 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
66120 - Security and commodity contracts dealing activities
Ownership - persons with significant control (2)
- Dr Martin Charles Halusa Austrian
ownership of shares 25-50% - Nico Hansen German
ownership of shares 25-50%
Officers (27)
- Nico Hansen Director · appointed 2011
- Halusa, Martin Charles, Dr Director · appointed 2004
Show 25 former officers
- Salim Nathoo Director · appointed 2019 · resigned 2025
- Giancarlo Rodolfo Aliberti Director · appointed 2014 · resigned 2018
- Christian Robert Stahl Director · appointed 2014 · resigned 2015
- Ralf Gruss Secretary · appointed 2012 · resigned 2016
- Michael Robert Phillips Director · appointed 2011 · resigned 2014
- Stephen Hare Secretary · appointed 2011 · resigned 2012
- Stephen Hare Director · appointed 2010 · resigned 2010
- Alexander Jan Fortescue Director · appointed 2007 · resigned 2007
- Andrew Paul Sillitoe Director · appointed 2007 · resigned 2007
- Thomas Nicholas Hall Director · appointed 2007 · resigned 2007
- Ian Martin Lloyd Jones Director · appointed 2005 · resigned 2013
- Michael Adam Risman Director · appointed 2004 · resigned 2005
- Stephen James Tilton Secretary · appointed 2003 · resigned 2011
- Paul Fitzsimons Director · appointed 2003 · resigned 2010
- Stephen Grabiner Director · appointed 2003 · resigned 2010
- Richard Charles Wilson Director · appointed 2003 · resigned 2009
- Stephen Nathaniel Green Director · appointed 2003 · resigned 2008
- David James Fitzgerald Director · appointed 2003 · resigned 2003
- Andrew Tobias Michael Wyles Director · appointed 2000 · resigned 2003
- John Phillips Mcmonigall Director · appointed 2000 · resigned 2005
- Royston Walter Oliver Secretary · appointed 2000 · resigned 2003
- Cohen, Ronald Mourad, Sir Director · appointed 2000 · resigned 2005
- Clive Richard Sherling Director · appointed 2000 · resigned 2005
- Paul Adrian Barlow Beecroft Director · appointed 2000 · resigned 2008
- Englander, Peter David, Dr Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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