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Company · London

The Apax Foundation

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 9

  1. Shashank Singh 2013-2023 Director View profile
  2. Irina Michaela Hemmers 2010-2013 Director View profile
  3. Khawar Mann 2007-2013 Director View profile
  4. Richard Charles Wilson 2007-2013 Director View profile
  5. Michael Robert Phillips 2005-2016 Director View profile
  6. John Frederick Megrue 2005-2018 Director View profile
  7. Dr Martin Charles Halusa 2005-2016 Director View profile
  8. Siobhan Cheryl Loftus 2005-2006 Director View profile
  9. Dr Peter David Englander 2005-2023 Director 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

10.7y median 11y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

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.

Other services 5Arts and leisure 3Business services 3Finance 2Health and social care 2Education 1Professional services 1

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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