The Private Infrastructure Development Group Limited

Company details

Industry (SIC)

Ownership - persons with significant control (13)

• The Private Infrastructure Development Group Holding Company Limited
  significant influence or control
• Dutch Ministry of Foreign Affairs Directorate-General for International Cooperation ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
• Swiss State Secretariat for Economic Affairs ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
• The Secretary of State for Foreign, Commonwealth and Development Affairs ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
• International Finance Corporation ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
• Sg Hambros Trust Company Ltd As Trustee of the Pidg Trust ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
• Kfw ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
• Swedish International Development Cooperation Agency ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
• Commonwealth of Australia Represented By the Department of Foreign Affairs and Trade ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
• Norwegian Ministry of Foreign Affairs ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
• Kleinwort Hambros Trust Company (Uk) Limited ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
• Minimax Ltd ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
• Iq Eq Trustees (Mauritius) Ltd ceased
  ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust

Officers (22)

• Chudasama, Rita Secretary · appointed 2026
• Makoni, Augustine Pasipamire Director · appointed 2026
• Valahu, Philip Director · appointed 2026
• Rutkowska, Ewa Justyna Director · appointed 2026
• Traube-Childs, Alexander Secretary · appointed 2025
• Consing, Cezar Peralta Former Director · appointed 2025 · resigned 2025
• Toure Ndoye, Kadiatou Binta Former Director · appointed 2025 · resigned 2025
• Hart, Andrew Paul Stephen Former Director · appointed 2025 · resigned 2025
• Chikwashi, Chrispin Mwila Former Director · appointed 2023 · resigned 2025
• Orji, Nwakerendu Uchechi Former Director · appointed 2023 · resigned 2025
• WEE, Liengseng Former Director · appointed 2023 · resigned 2025
• Kyte, Rachel Elizabeth Former Director · appointed 2021 · resigned 2025
• Hill, Michelle Anne Former Secretary · appointed 2019 · resigned 2025
• Marriott Davies Yapp LLP Former Corporate-secretary · appointed 2019 · resigned 2019
• English, Rachel June Former Director · appointed 2019 · resigned 2021
• Crawford, Jeremy Patrick Stewart Former Director · appointed 2018 · resigned 2025
• Bastin, Johan Frans Jozef Maria, Dr Former Director · appointed 2018 · resigned 2024
• Bainbridge, Andrew Philip Former Director · appointed 2018 · resigned 2024
• Harris, Diane Former Secretary · appointed 2018 · resigned 2019
• Omura, Yukiko Former Director · appointed 2018 · resigned 2025
• Songini, Tania Louise Former Director · appointed 2018 · resigned 2023
• Walker, John Former Director · appointed 2018 · resigned 2023

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