Actis International Limited
Company 04947552 Active
Connected board network
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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
2y median 1.8y
average tenure
3.2y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
1
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 12Finance 1Professional services 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 3 shared directors
- Actis Advice Procurement Limited 3 shared directors
- Actis Africa 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04947552 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2003 |
| Address | 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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 LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Actis India GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis South Asia GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Assets GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis China GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Carry Pool GP (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Infrastructure GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Umbrella GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Energy GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Africa GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis India Investments GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Advice Procurement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Africa Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis UK Advisers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Emerging Markets GP Limited
75-100% voting, appoints directors · notified 2016-04-06 - Actis Africa 3 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis India 3 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Assets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis China 3 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Actis MLR General Partner LLP
25-50% voting (LLP) · notified 2017-11-23 - OC424633
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-10-26 - Actis US GP Limited
75-100% shares, 75-100% voting · notified 2023-01-25
Officers (12)
- Michael John De Bliquy Director · appointed 2025
- Ryan James Scott Sheridan Director · appointed 2024
- Steven John Partridge Director · appointed 2023
- Actis Nominee Limited Corporate-director · appointed 2004
Show 8 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
- Patricia Paik Wan Lamb Secretary · appointed 2003 · resigned 2022
- Anthony Patrick Halligan Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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