Company
Adaxia Capital Private Equity (GP) Limited
Adaxia Capital Private Equity (GP) Limited is an active UK company (number 06258515), incorporated 2007, with 2 current directors, John Alexander Betts and Simon Michael Drury. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 11
- Brett Whitley 2014-2015 View profile
- Eric Patrick Roger Alsembach 2014-2015 View profile
- Alfred Henry Evans 2012-2014 View profile
- Mark Simon Bell 2010-2012 View profile
- Shaun Albert Mays 2009-2011 View profile
- Mark Ian Bruce Woodall 2007-2009 View profile
- Charles Michael Conner 2007-2009 View profile
- Rosina Teresa Mccloskey 2012-2015 View profile
- Simon Patrick Robert-Tissot 2009-2012 View profile
- Mark Ian Macleod 2008-2009 View profile
- Carole Hellen Ryan Hofbeck 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/05/2007
Ownership
Owned by (4) 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.
- John Alexander Betts
significant influence · notified 2025-12-29 - Bruno Derungs
significant influence · notified 2025-12-29 - Simon Michael Drury
significant influence · notified 2025-12-29 - confirmed: also a director of this company - Adaxia Capital Partners LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Adaxia Capital Private Equity (GP) Limited
is controlled by John Alexander Betts
Evidence
active significant influence · notified 2025-12-29 · source: Companies House PSC register
Ultimately controlled by John Alexander Betts.
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
- John Alexander Betts Director · appointed 2015
- Simon Michael Drury Director · appointed 2015
Directors past 6 years
- John Alexander Betts Director · appointed 2015
- Simon Michael Drury Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- John Alexander Betts Director · appointed 2015
- Simon Michael Drury Director · appointed 2015
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
- 06258515
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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