Infraco Africa Investment Limited
Company 09152403 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 Business Development 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 | 09152403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2014 |
| Address | 6 BEVIS MARKS, 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 2018-08-08
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - The Private Infrastructure Development Group Limited ceased 2026-01-01
significant influence · notified 2018-04-30 - The Private Infrastructure Development Group Limited ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-08 - 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.
- Africa Greenco Group Limited
25-50% shares, 25-50% voting · notified 2024-03-27
Officers (21)
- Augustine Pasipamire Makoni Director · appointed 2024
- Cecilie SØRhus Director · appointed 2024
- Gilles Vaes Director · appointed 2022
Show 18 former officers
- Claudine Lim Hsi-Yun Director · appointed 2022 · resigned 2024
- Tinashe Makoni Director · appointed 2022 · resigned 2024
- Allard Mark Nooy Director · appointed 2022 · resigned 2022
- James Lionel Cohen Director · appointed 2018 · resigned 2022
- Philippe Valahu Director · appointed 2018 · resigned 2022
- Godfrey Morgin Mwindaare Director · appointed 2018 · resigned 2022
- Michael Barry Chilton Director · appointed 2018 · resigned 2024
- Tania Louise Songini Director · appointed 2018 · resigned 2022
- Roger Mark Witcomb Director · appointed 2016 · resigned 2018
- Julia Elizabeth Prescot Director · appointed 2016 · resigned 2018
- Peter John William Neville Bird Director · appointed 2016 · resigned 2018
- Palmer, Keith Francis, Dr Director · appointed 2016 · resigned 2018
- Timothy Stuart Yapp Director · appointed 2016 · resigned 2016
- Liam Craig Davies Director · appointed 2016 · resigned 2016
- Count, Brian Morrison, Dr Director · appointed 2014 · resigned 2016
- Roderick Anthony Evison Director · appointed 2014 · resigned 2016
- Katherine Rosalind Painter Director · appointed 2014 · resigned 2016
- Peter George Barlow Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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