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Apax Partners LLP

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

Network

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

Who leads it

Previous officers 77

  1. Arnaud Emmanuel FréDéRic Bosquet 2023-2026 Llp-member View profile
  2. Alykhan Nathoo 2021-2024 Llp-member View profile
  3. Francisco Ignacio Menjibar-Checa 2019-2019 Llp-member View profile
  4. AP US PCC Limited Cell 6 - RZ 2013-2014 Corporate-llp-member View profile
  5. AP US PCC Limited Cell 7 - JW 2013-2014 Corporate-llp-member View profile
  6. NH Holdings LLC 2012-2012 Corporate-llp-member View profile
  7. Massimiliano Belingheri 2011-2013 Llp-member View profile
  8. Simon Bernard Cresswell 2011-2023 Llp-member View profile
  9. TML Holdings LLC 2011-2014 Corporate-llp-member View profile
  10. Grabiner LLP 2010-2018 Corporate-llp-member View profile
  11. Stephen Hare 2010-2013 Llp-member View profile
  12. Sir Ian Edward Lamert Davis 2010-2014 Llp-member View profile
  13. William John Gumina 2010-2026 Llp-member View profile
  14. Llc Wjg Holdings 2010-2014 Corporate-llp-member View profile
  15. Josep Oriol Pinya I Salomo 2009-2021 Llp-member View profile
  16. Roy Mackenzie 2009-2010 Llp-member View profile
  17. OZ Holdings LLC 2009-2009 Corporate-llp-member View profile
  18. PAV Holdings LLC 2009-2009 Corporate-llp-member View profile
  19. NH Holdings LLC 2009-2010 Corporate-llp-member View profile
  20. GC Holdings LLC 2009-2009 Corporate-llp-member View profile
  21. MFJ Holdings LLC 2009-2014 Corporate-llp-member View profile
  22. AWK Holdings LLC 2009-2009 Corporate-llp-member View profile
  23. SRC Holdings LLC 2009-2014 Corporate-llp-member View profile
  24. CKR Holdings LLC 2009-2009 Corporate-llp-member View profile
  25. C N Advisory Limited 2009-2014 Corporate-llp-member View profile
  26. Stephen Nathaniel Green 2008-2016 Llp-member View profile
  27. Christian Nather 2008-2020 Llp-member View profile
  28. Christian Robert Stahl 2008-2023 Llp-member View profile
  29. John Andrew Walter Samuel 2007-2010 Llp-member View profile
  30. David Norman Marks 2007-2013 Llp-member View profile
  31. Irina Michaela Hemmers 2007-2013 Llp-member View profile
  32. Matthew Edward Brockman 2006-2010 Llp-member View profile
  33. Khawar Mann 2006-2012 Llp-member View profile
  34. Neil Stewart Thomson 2006-2011 Llp-member View profile
  35. William David Laurie Williams 2006-2008 Llp-member View profile
  36. Salem David Suchman 2005-2013 Llp-member View profile
  37. Stephan Wilcke 2005-2008 Llp-member View profile
  38. Michael Grabiner 2005-2009 Llp-member View profile
  39. Michael Ashley Ward 2005-2006 Llp-member View profile
  40. Alexander Jan Fortescue 2005-2018 Llp-member View profile
  41. Andrew John Barrett 2005-2007 Llp-member View profile
  42. Cathrin Petty 2005-2009 Llp-member View profile
  43. Michael Hilary Chalfen 2005-2006 Llp-member View profile
  44. Dr Jeremy Paul Reffin 2005-2008 Llp-member View profile
  45. Allan William Karp 2005-2015 Llp-member View profile
  46. Apax Partners L.P. 2005-2007 Corporate-llp-member View profile
  47. John Frederick Megrue 2005-2026 Llp-member View profile
  48. Chris Reilly 2005-2015 Llp-member View profile
  49. Ian Martin Lloyd Jones 2005-2021 Llp-member View profile
  50. Giancarlo Rodolfo Aliberti 2005-2026 Llp-member View profile
  51. Michael Adam Risman 2004-2014 Llp-member View profile
  52. Alan Patricof 2003-2013 Llp-member View profile
  53. Apax Partners Incorporation 2003-2005 Corporate-llp-member View profile
  54. Paul Fitzsimons 2003-2018 Llp-member View profile
  55. Lori Fran Rafield 2003-2013 Llp-member View profile
  56. Gregory Maclaren Case 2003-2015 Llp-member View profile
  57. Stephen Grabiner 2003-2010 Llp-member View profile
  58. Richard Charles Wilson 2003-2016 Llp-member View profile
  59. George Merritt Jenkins 2003-2013 Llp-member View profile
  60. Andrew Tobias Michael Wyles 2003-2010 Llp-member View profile
  61. Max Burger- Calderon 2003-2017 Llp-member View profile
  62. John Phillips Mcmonigall 2003-2010 Llp-member View profile
  63. Oren Avishay Zeev 2003-2015 Llp-member View profile
  64. MMG SAS 2003-2009 Corporate-llp-member View profile
  65. Michael Robert Phillips 2003-2022 Llp-member View profile
  66. Paul Adrian Barlow Beecroft 2003-2016 Llp-member View profile
  67. David James Fitzgerald 2003-2004 Llp-member View profile
  68. Chanoch Zvi Barkat 2003-2014 Llp-member View profile
  69. Salem David Shuchman 2003-2005 Llp-designated-member View profile
  70. Michael Hinderer 2003-2007 Llp-member View profile
  71. Amos Meir Goren 2003-2014 Llp-member View profile
  72. Paul Andrew Vais 2003-2015 Llp-member View profile
  73. Dr Peter David Englander 2003-2019 Llp-member View profile
  74. Dr Martin Charles Halusa 2003-2023 Llp-member View profile
  75. David Alan Landau 2003-2005 Llp-member View profile
  76. Sir Ronald Mourad Cohen 2002-2013 Llp-member View profile
  77. Clive Richard Sherling 2002-2012 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/10/2002

Ownership

Owned by (2) 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.

Group

  1. 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

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 designated members only, past designated members excluded.

2 designated members on the board

18.3y median 18.3y
average tenure
21.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 3Finance 1

The sectors these designated members 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
OC303117
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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