Company
Apax Partners US Holdings LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Simon Bernard Cresswell 2012-2023 View profile
- Catherine Ann Brown 2009-2010 View profile
- Christian Naether 2008-2012 View profile
- Giancarlo Rodolfo Aliberti 2008-2018 View profile
- Michael Robert Phillips 2008-2012 View profile
- Stephen James Tilton 2008-2011 View profile
- Swift Incorporations Limited 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/07/2008
Ownership
Owned by (1) 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.
- Apax Partners LLP
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Apax Partners US Holdings LTD
is controlled by Apax Partners LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Apax Partners LLP
is controlled by Andrew Paul Sillitoe
Evidence
active right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Andrew Paul Sillitoe.
14 other companies in this group
- General Healthcare Holding Partnership LLP
- Blue Tenant 1 Limited
- General Healthcare Nominee Partnership LLP
- Apax Partners Services LTD
- Apax Partners UK LTD
- Apax Partners International LTD
- Apax Partners Worldwide Holdings LTD
- Apax Partners LLP
- Apax Scotland V CO. Limited
- GHG 1 (Hospital Operations) Limited
- Apax Partners Holdings LTD
- General Healthcare Mixer Partnership LLP
- Apax Partners Fund Services LTD
- GHG 2008 BA Limited
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.
3 directors on the board
- Ralf Gruss Director · appointed 2012
- Bharat Patel Director · appointed 2022
- Stephen John Kempen Director · appointed 2012
Directors past 6 years
- Ralf Gruss Director · appointed 2012
- Stephen John Kempen Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Ralf Gruss Director · appointed 2012
- Bharat Patel Director · appointed 2022
- Stephen John Kempen Director · appointed 2012
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
- 06641194
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data