Apax Partners US Holdings LTD
Company 06641194 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Apax Partners UK LTD 3 shared directors
- Apax Partners Holdings LTD 3 shared directors
- Apax Partners Worldwide Holdings LTD 3 shared directors
- Apax Partners Fund Services LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06641194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/2008 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Officers (10)
- Bharat Patel Director · appointed 2022
- Ralf Gruss Director · appointed 2012
- Stephen John Kempen Director · appointed 2012
Show 7 former officers
- Simon Bernard Cresswell Director · appointed 2012 · resigned 2023
- Catherine Ann Brown Director · appointed 2009 · resigned 2010
- Christian Naether Director · appointed 2008 · resigned 2012
- Giancarlo Rodolfo Aliberti Director · appointed 2008 · resigned 2018
- Michael Robert Phillips Director · appointed 2008 · resigned 2012
- Stephen James Tilton Secretary · appointed 2008 · resigned 2011
- Swift Incorporations Limited Corporate-secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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