Company
Apax Europe VI - A Nominee Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- James Ronald Whittingham 2016-2022 View profile
- Gordon James Purvis 2015-2022 View profile
- Dieudonne Sebahunde 2015-2022 View profile
- Ian Roger Parry 2015-2016 View profile
- Denise Jane Fallaize 2014-2015 View profile
- Trina Le Noury 2013-2015 View profile
- Andrew William Guille 2008-2015 View profile
- Ian Martin Lloyd Jones 2006-2008 View profile
- Atholl Incorporations Limited 2006-2006 View profile
- Muhammad Khawar Amin Mann 2006-2008 View profile
- Lumiere Fund Services Limited 2015-2016 View profile
- Apax Partners Guernsey Limited 2008-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/05/2006
Ownership
Owned by (3) 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.
- Simon Bernard Cresswell ceased 2023-06-12
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - David Payne Staples ceased 2018-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andrew William Guille ceased 2023-06-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-31
Group
- Apax Europe VI - A Nominee Limited
is controlled by Simon Bernard Cresswell
Evidence
ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2023-06-12 · source: Companies House PSC register
Ultimately controlled by Simon Bernard Cresswell.
23 other companies in this group
- 11726549
- 11726574
- Apax NXP V B-2 MLP CO LTD
- Caipi A Scotland LP
- SC283026
- Pantomime (Scottish) GP 2 Limited
- SHU Aviation Limited
- Coalfire Systems Limited
- Apax Angel (UK) A1 GP CO LTD
- Caipi 1 Scotland LP
- Apax Angel 1 MLP CO LTD
- Apax NXP V A MLP CO LTD
- HIT Entertainment Employee (UK) Genpar Limited
- Apax NXP VI 1 MLP CO LTD
- HIT Entertainment Scottish Limited Partnership
- Caipi B Scotland LP
- Caipi 2 Scotland LP
- Apax NXP (UK) V AB-2 GP CO LTD
- Apax NXP (UK) VI A1 GP CO LTD
- Apax Angel A MLP CO LTD
- SC283034
- Apax NXP VI A MLP CO LTD
- HIT Entertainment MIP Employee Participation Limited Partnership
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
- Bob Guilbert Director · appointed 2022
- Mark Richard Robert Babbe Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Bob Guilbert Director · appointed 2022
- Mark Richard Robert Babbe Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC302027
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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