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Infraco Africa Investment Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Infraco Africa Investment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Claudine Lim Hsi-Yun 2022-2024 Director View profile
  2. Tinashe Makoni 2022-2024 Director View profile
  3. Allard Mark Nooy 2022-2022 Director View profile
  4. James Lionel Cohen 2018-2022 Director View profile
  5. Philippe Valahu 2018-2022 Director View profile
  6. Godfrey Morgin Mwindaare 2018-2022 Director View profile
  7. Michael Barry Chilton 2018-2024 Director View profile
  8. Tania Louise Songini 2018-2022 Director View profile
  9. Roger Mark Witcomb 2016-2018 Director View profile
  10. Julia Elizabeth Prescot 2016-2018 Director View profile
  11. Peter John William Neville Bird 2016-2018 Director View profile
  12. Dr Keith Francis Palmer 2016-2018 Director View profile
  13. Timothy Stuart Yapp 2016-2016 Director View profile
  14. Liam Craig Davies 2016-2016 Director View profile
  15. Dr Brian Morrison Count 2014-2016 Director View profile
  16. Roderick Anthony Evison 2014-2016 Director View profile
  17. Katherine Rosalind Painter 2014-2016 Director View profile
  18. Peter George Barlow 2014-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/07/2014

Ownership

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.

Group

  1. Infraco Africa Investment Limited is controlled by The Private Infrastructure Development Group Holding Company Limited
    Evidence
    active significant influence · notified 2026-01-01 · source: Companies House PSC register

Ultimately controlled by The Private Infrastructure Development Group Holding Company Limited.

7 other companies in this group

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.

3 directors on the board

2.5y median 1.8y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Finance 7Business services 3

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
09152403
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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