Apax Partners Worldwide Holdings LTD
Company 04720466 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.
Where else this board sits
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations
- Apax Partners UK LTD 4 shared directors
- Apax Partners Holdings LTD 3 shared directors
- Apax Partners US Holdings LTD 3 shared directors
- Apax Partners Fund Services LTD 2 shared directors
- Apax E Member Limited 1 shared director
- Prestige Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04720466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2003 |
| 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 Llp
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- Patel, Bharat Director · appointed 2023
- Nathoo, Salim Director · appointed 2018
- Gruss, Ralf Director · appointed 2012
- Kempen, Stephen John Director · appointed 2012
- Cresswell, Simon Bernard Former Director · appointed 2011 · resigned 2023
- Brown, Catherine Ann Former Director · appointed 2009 · resigned 2010
- Naether, Christian Former Director · appointed 2008 · resigned 2012
- Phillips, Michael Robert Former Director · appointed 2008 · resigned 2012
- Alibrti, Giancarlo Former Director · appointed 2008 · resigned 2018
- Long, Elizabeth Jane Former Director · appointed 2006 · resigned 2007
- Sherling, Clive Richard Former Director · appointed 2003 · resigned 2004
- Beecroft, Paul Adrian Barlow Former Director · appointed 2003 · resigned 2008
- Tilton, Stephen James Former Director · appointed 2003 · resigned 2011
- Englander, Peter David, Dr Former Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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