Company · London
The Apax Foundation
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Gabriele CipparroneDirector · since 2025
- Thomas Alfred CreweDirector · since 2024
- Roxana-Viorica MiricaDirector · since 2022
- Jason WrightDirector · since 2016
- Rohan HaldeaDirector · since 2015
- Simon Bernard CresswellDirector · since 2013
- Mitchell Loeb TruwitDirector · since 2013
- Sir Ronald Mourad CohenDirector · since 2005
- David Norman MarksDirector · since 2005
Previous officers 9
- Shashank Singh 2013-2023 View profile
- Irina Michaela Hemmers 2010-2013 View profile
- Khawar Mann 2007-2013 View profile
- Richard Charles Wilson 2007-2013 View profile
- Michael Robert Phillips 2005-2016 View profile
- John Frederick Megrue 2005-2018 View profile
- Dr Martin Charles Halusa 2005-2016 View profile
- Siobhan Cheryl Loftus 2005-2006 View profile
- Dr Peter David Englander 2005-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 23/12/2005
- Registered office
- London
- Also a registered charity
- The Apax Foundation
Group
No further corporate or individual controller is recorded above The Apax Foundation on the PSC register - it appears to be the top of its group.
1 other company 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.
9 directors on the board
- Sir Ronald Mourad Cohen Director · appointed 2005
- Simon Bernard Cresswell Director · appointed 2013
- David Norman Marks Director · appointed 2005
- Roxana-Viorica Mirica Director · appointed 2022
- Thomas Alfred Crewe Director · appointed 2024
- Mitchell Loeb Truwit Director · appointed 2013
- Jason Wright Director · appointed 2016
- Gabriele Cipparrone Director · appointed 2025
- Rohan Haldea Director · appointed 2015
Directors past 6 years
- Sir Ronald Mourad Cohen Director · appointed 2005
- Simon Bernard Cresswell Director · appointed 2013
- David Norman Marks Director · appointed 2005
- Mitchell Loeb Truwit Director · appointed 2013
- Jason Wright Director · appointed 2016
- Rohan Haldea Director · appointed 2015
First-time vs portfolio directors
Portfolio (9)
- Sir Ronald Mourad Cohen Director · appointed 2005
- Simon Bernard Cresswell Director · appointed 2013
- David Norman Marks Director · appointed 2005
- Roxana-Viorica Mirica Director · appointed 2022
- Thomas Alfred Crewe Director · appointed 2024
- Mitchell Loeb Truwit Director · appointed 2013
- Jason Wright Director · appointed 2016
- Gabriele Cipparrone Director · appointed 2025
- Rohan Haldea Director · appointed 2015
Also govern a charity
- Sir Ronald Mourad Cohen The Global Steering Group for Impact Investment, The Portland Trust, The Michael Cohen Trust, The R and S Cohen Foundation
- David Norman Marks Orange Tree Theatre LTD, Coller Family Foundation, The Weizmann Institute Foundation, The R and S Cohen Foundation
- Roxana-Viorica Mirica The Mayor of London's Fund for Young Musicians
- Gabriele Cipparrone Street Child
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05662690
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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