Apax Partners LLP
Company OC303117 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 designated members only, past designated members excluded.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Apax E Member Limited 2 shared directors
- The Apax Foundation 1 shared director
- Prestige Holdco Limited 1 shared director
- Prestige Feeder Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC303117 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/10/2002 |
| Address | 1 KNIGHTSBRIDGE, LONDON, SW1X 7LX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Andrew Paul Sillitoe British
right to appoint and remove members limited liability partnership - Mitchell Loeb Truwit American
right to appoint and remove members limited liability partnership
Officers (115)
- Andrew Daniel Waidhofer Llp-member · appointed 2026
- Pedro Filipe Godinho Ramos Llp-member · appointed 2026
- Derek Aaron Jackson Llp-member · appointed 2024
- Edward Donkor Llp-member · appointed 2024
- Nicholas Alan Hartman Llp-member · appointed 2024
- Steven Foster Kooyers Llp-member · appointed 2023
- Marcelo Gigliani Uriate Llp-member · appointed 2021
- Daniel Hamilton O'Keefe Llp-member · appointed 2021
- Roxana-Viorica Mirica Llp-member · appointed 2021
- Andrew Cavanna Llp-member · appointed 2021
- Anders Meyerhoff Llp-member · appointed 2020
- Mark John Selwyn Beith Llp-member · appointed 2020
- Seth Andrew Brody Llp-member · appointed 2018
- Brothag, Arthur Johann, Dr Llp-member · appointed 2018
- Ashish Karandikar Llp-member · appointed 2017
- David Kim Llp-member · appointed 2016
- Roy Gordon Mackenzie Llp-member · appointed 2016
- Shashank Singh Llp-member · appointed 2016
- Zehavit Cohen Llp-member · appointed 2014
- Alexandre De Souza Pellegrini Llp-member · appointed 2014
- Rohan Haldea Llp-member · appointed 2014
- Jason Wright Llp-member · appointed 2013
- Richard Xike Zhang Llp-member · appointed 2013
- Ralf Gruss Llp-member · appointed 2012
- Gabriele Cipparrone Llp-member · appointed 2011
- Frank Andreas Ehmer Llp-member · appointed 2011
- Mitchell Loeb Truwit Llp-designated-member · appointed 2011
- Steven Lewis Dyson Llp-member · appointed 2010
- Country Forest Limited Corporate-llp-member · appointed 2010
- Amboise Corporate-llp-member · appointed 2009
- Emilio Voli Llp-member · appointed 2009
- Staveley Investment PTE LTD Corporate-llp-member · appointed 2008
- The Northern Trust Company Corporate-llp-member · appointed 2008
- Nico Hansen Llp-member · appointed 2008
- Apax E Member Limited Corporate-llp-member · appointed 2006
- Andrew Paul Sillitoe Llp-designated-member · appointed 2005
- Thomas Nicholas Hall Llp-member · appointed 2005
- Salim Nathoo Llp-member · appointed 2005
Show 62 former officers
- Arnaud Emmanuel FréDéRic Bosquet Llp-member · appointed 2023 · resigned 2026
- Alykhan Nathoo Llp-member · appointed 2021 · resigned 2024
- Francisco Ignacio Menjibar-Checa Llp-member · appointed 2019 · resigned 2019
- AP US PCC Limited Cell 6 - RZ Corporate-llp-member · appointed 2013 · resigned 2014
- AP US PCC Limited Cell 7 - JW Corporate-llp-member · appointed 2013 · resigned 2014
- NH Holdings LLC Corporate-llp-member · appointed 2012 · resigned 2012
- Massimiliano Belingheri Llp-member · appointed 2011 · resigned 2013
- Simon Bernard Cresswell Llp-member · appointed 2011 · resigned 2023
- TML Holdings LLC Corporate-llp-member · appointed 2011 · resigned 2014
- Grabiner LLP Corporate-llp-member · appointed 2010 · resigned 2018
- Stephen Hare Llp-member · appointed 2010 · resigned 2013
- Davis, Ian Edward Lamert, Sir Llp-member · appointed 2010 · resigned 2014
- William John Gumina Llp-member · appointed 2010 · resigned 2026
- Llc Wjg Holdings Corporate-llp-member · appointed 2010 · resigned 2014
- Josep Oriol Pinya I Salomo Llp-member · appointed 2009 · resigned 2021
- Roy Mackenzie Llp-member · appointed 2009 · resigned 2010
- OZ Holdings LLC Corporate-llp-member · appointed 2009 · resigned 2009
- PAV Holdings LLC Corporate-llp-member · appointed 2009 · resigned 2009
- NH Holdings LLC Corporate-llp-member · appointed 2009 · resigned 2010
- GC Holdings LLC Corporate-llp-member · appointed 2009 · resigned 2009
- MFJ Holdings LLC Corporate-llp-member · appointed 2009 · resigned 2014
- AWK Holdings LLC Corporate-llp-member · appointed 2009 · resigned 2009
- SRC Holdings LLC Corporate-llp-member · appointed 2009 · resigned 2014
- CKR Holdings LLC Corporate-llp-member · appointed 2009 · resigned 2009
- C N Advisory Limited Corporate-llp-member · appointed 2009 · resigned 2014
- Stephen Nathaniel Green Llp-member · appointed 2008 · resigned 2016
- Christian Nather Llp-member · appointed 2008 · resigned 2020
- Christian Robert Stahl Llp-member · appointed 2008 · resigned 2023
- John Andrew Walter Samuel Llp-member · appointed 2007 · resigned 2010
- David Norman Marks Llp-member · appointed 2007 · resigned 2013
- Irina Michaela Hemmers Llp-member · appointed 2007 · resigned 2013
- Matthew Edward Brockman Llp-member · appointed 2006 · resigned 2010
- Khawar Mann Llp-member · appointed 2006 · resigned 2012
- Neil Stewart Thomson Llp-member · appointed 2006 · resigned 2011
- William David Laurie Williams Llp-member · appointed 2006 · resigned 2008
- Salem David Suchman Llp-member · appointed 2005 · resigned 2013
- Stephan Wilcke Llp-member · appointed 2005 · resigned 2008
- Michael Grabiner Llp-member · appointed 2005 · resigned 2009
- Michael Ashley Ward Llp-member · appointed 2005 · resigned 2006
- Alexander Jan Fortescue Llp-member · appointed 2005 · resigned 2018
- Andrew John Barrett Llp-member · appointed 2005 · resigned 2007
- Cathrin Petty Llp-member · appointed 2005 · resigned 2009
- Michael Hilary Chalfen Llp-member · appointed 2005 · resigned 2006
- Reffin, Jeremy Paul, Dr Llp-member · appointed 2005 · resigned 2008
- Allan William Karp Llp-member · appointed 2005 · resigned 2015
- Apax Partners L.P. Corporate-llp-member · appointed 2005 · resigned 2007
- John Frederick Megrue Llp-member · appointed 2005 · resigned 2026
- Chris Reilly Llp-member · appointed 2005 · resigned 2015
- Ian Martin Lloyd Jones Llp-member · appointed 2005 · resigned 2021
- Giancarlo Rodolfo Aliberti Llp-member · appointed 2005 · resigned 2026
- Michael Adam Risman Llp-member · appointed 2004 · resigned 2014
- Alan Patricof Llp-member · appointed 2003 · resigned 2013
- Apax Partners Incorporation Corporate-llp-member · appointed 2003 · resigned 2005
- Paul Fitzsimons Llp-member · appointed 2003 · resigned 2018
- Lori Fran Rafield Llp-member · appointed 2003 · resigned 2013
- Gregory Maclaren Case Llp-member · appointed 2003 · resigned 2015
- Stephen Grabiner Llp-member · appointed 2003 · resigned 2010
- Richard Charles Wilson Llp-member · appointed 2003 · resigned 2016
- George Merritt Jenkins Llp-member · appointed 2003 · resigned 2013
- Andrew Tobias Michael Wyles Llp-member · appointed 2003 · resigned 2010
- Max Burger- Calderon Llp-member · appointed 2003 · resigned 2017
- John Phillips Mcmonigall Llp-member · appointed 2003 · resigned 2010
Showing the 100 most recent of 115 officers (current first).
Directors and officers on the Companies House record, current and former.
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