Actis Africa Limited

Company 04910326 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.

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.

directors on the board

1.3y median 1.3y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

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.

Business services 11Professional services 1Property 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Actis Nominee Limited 2 shared directors
Actis International Limited 1 shared director
Actis China GP Limited 1 shared director
Actis Emerging Markets GP Limited 1 shared director
Actis NEW GP CO Limited 1 shared director
Actis UK Advisers Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04910326
Status	Active
Type	Private Limited Company
Incorporated	24/09/2003
Address	2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70229 - Management consultancy activities other than financial management

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.

Actis International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (12)

Rishika Jay Prakash Director · appointed 2025
Ryan James Scott Sheridan Director · appointed 2024
Actis Nominee Limited Corporate-director · appointed 2004

Show 9 former officers

Marina Anne Fariba Director · appointed 2022 · resigned 2024
Frederick Clive Rodgers Director · appointed 2019 · resigned 2025
Actis Administration Limited Corporate-secretary · appointed 2011 · resigned 2016
Bell, Ronald Edward, Mr. Director · appointed 2010 · resigned 2019
Actis Limited Corporate-director · appointed 2010 · resigned 2016
Paul William Owers Director · appointed 2007 · resigned 2016
James Murray Grant Director · appointed 2007 · resigned 2014
Patrick Gerard Helson Director · appointed 2003 · resigned 2011
Patricia Paik Wan Lamb Secretary · appointed 2003 · resigned 2022

Directors and officers on the Companies House record, current and former.

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