Infraco Africa Business Development Limited
Company 05196897 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
- Gilles Vaes Director · appointed 2022
- Augustine Pasipamire Makoni Director · appointed 2024
- Cecilie SØRhus Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gilles Vaes Director · appointed 2022
- Augustine Pasipamire Makoni Director · appointed 2024
- Cecilie SØRhus Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Infraco Africa Investment Limited 3 shared directors
- Infraco Project Holding Company Limited 3 shared directors
- Infraco Project Holding Company Africa Limited 3 shared directors
Connected through a shared director
- The Private Infrastructure Development Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05196897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2004 |
| Address | 6 BEVIS MARKS, 10TH FLOOR, LONDON, EC3A 7BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- The Private Infrastructure Development Group Holding Company Limited
significant influence · notified 2026-01-01 - Marriott Davies Yapp LLP ceased 2018-03-31
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - The Private Infrastructure Development Group Limited ceased 2025-07-01
significant influence · notified 2018-03-31 - The Private Infrastructure Development Group Limited ceased 2026-01-01
significant influence · notified 2018-04-26 - The Private Infrastructure Development Group Holding Company Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Djermaya Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-24
Officers (25)
- Augustine Pasipamire Makoni Director · appointed 2024
- Cecilie SØRhus Director · appointed 2024
- Gilles Vaes Director · appointed 2022
Show 22 former officers
- Claudine Lim Hsi-Yun Director · appointed 2022 · resigned 2024
- Allard Mark Nooy Director · appointed 2022 · resigned 2022
- Tinashe Makoni Director · appointed 2022 · resigned 2024
- James Lionel Cohen Director · appointed 2018 · resigned 2022
- Godfrey Morgin Mwindaare Director · appointed 2018 · resigned 2022
- Philip Valahu Director · appointed 2018 · resigned 2022
- Michael Barry Chilton Director · appointed 2018 · resigned 2024
- Tania Louise Songini Director · appointed 2018 · resigned 2022
- Maria Brigitta Msiska Director · appointed 2015 · resigned 2018
- Roderick Anthony Evison Director · appointed 2014 · resigned 2018
- Count, Brian Morrison, Dr Director · appointed 2014 · resigned 2018
- Alexander Crutchley Katon Director · appointed 2013 · resigned 2018
- Katherine Rosalind Painter Director · appointed 2012 · resigned 2018
- Peter George Barlow Director · appointed 2012 · resigned 2018
- Stephen Keith West Director · appointed 2012 · resigned 2014
- Richard Pryce Parry Director · appointed 2005 · resigned 2012
- Valentine Chitalu Director · appointed 2004 · resigned 2014
- Roger Mark Witcomb Director · appointed 2004 · resigned 2011
- Peter Bird Director · appointed 2004 · resigned 2012
- Timothy Stuart Yapp Director · appointed 2004 · resigned 2004
- Robin Ralph Marriott Secretary · appointed 2004 · resigned 2004
- Palmer, Keith Francis, Dr Director · appointed 2004 · resigned 2014
Directors and officers on the Companies House record, current and former.
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