Actis LLP
Company OC305927 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 designated members only, past designated members excluded.
1
designated members on the board
22.3y median 22.3y
average tenure
22.3y
longest tenure
1
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
1
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Actis GP LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC305927 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 31/10/2003 |
| Address | 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Ownership - persons with significant control (1)
- Mr Knut Torbjorn Caesar ceased 2024 Swedish
right to appoint and remove members limited liability partnership
Officers (79)
- Llc Gap Arthur Delaware Corporate-llp-designated-member · appointed 2026
- Barry Lynch Llp-member · appointed 2020
- Lucy Heintz Llp-member · appointed 2015
- Secretary of State for International Development Corporate-llp-member · appointed 2012
- Paul William Owers Llp-designated-member · appointed 2004
Show 74 former officers
- Susan Mcnab Wilkins Llp-member · appointed 2021 · resigned 2024
- Adrian Thomas Mucalov Llp-member · appointed 2020 · resigned 2021
- Actis Holdings S.A.R.L Corporate-llp-designated-member · appointed 2016 · resigned 2026
- Andrew James Tompsett Newington Llp-member · appointed 2015 · resigned 2021
- TT Capital NO.1 Limited Corporate-llp-member · appointed 2015 · resigned 2016
- AR NO.33 Limited Corporate-llp-member · appointed 2015 · resigned 2016
- LD NO.32 Limited Corporate-llp-member · appointed 2015 · resigned 2016
- Amanda Sherry Jean-Baptiste Llp-member · appointed 2015 · resigned 2019
- John Adrian Van-Wyk Llp-member · appointed 2014 · resigned 2017
- Neil Andrew Brown Llp-member · appointed 2013 · resigned 2023
- Adiba Folashade Ighodaro Llp-member · appointed 2013 · resigned 2016
- Richard Henry Phillips Llp-member · appointed 2012 · resigned 2021
- Mikael Roland Karlsson Llp-member · appointed 2012 · resigned 2020
- Nicholas Charles Luckock Llp-member · appointed 2012 · resigned 2016
- Stuart David Michael Grylls Llp-member · appointed 2012 · resigned 2023
- NK NO.30 Limited Corporate-llp-member · appointed 2012 · resigned 2016
- Joseph Sinyor Llp-member · appointed 2011 · resigned 2014
- Peter Schmid Llp-member · appointed 2011 · resigned 2018
- ST NO. 29 Limited Corporate-llp-member · appointed 2011 · resigned 2011
- DZ NO. 28 Limited Corporate-llp-member · appointed 2011 · resigned 2016
- SA NO.27 Limited Corporate-llp-member · appointed 2011 · resigned 2016
- SM NO.26 Limited Corporate-llp-member · appointed 2011 · resigned 2016
- SA NO.27 Limited Corporate-llp-member · appointed 2010 · resigned 2010
- SM NO.26 Limited Corporate-llp-member · appointed 2010 · resigned 2010
- ST NO. 29 Limited Corporate-llp-member · appointed 2010 · resigned 2010
- DZ NO. 28 Limited Corporate-llp-member · appointed 2010 · resigned 2010
- MC NO. 25 Limited Corporate-llp-member · appointed 2010 · resigned 2016
- LLP NO 24 Limited Corporate-llp-member · appointed 2009 · resigned 2013
- LLP NO 20 Limited Corporate-llp-member · appointed 2009 · resigned 2013
- LLP NO.22 Limited Corporate-llp-member · appointed 2009 · resigned 2016
- LLP NO 23 Limited Corporate-llp-member · appointed 2009 · resigned 2012
- LLP NO.21 Limited Corporate-llp-member · appointed 2009 · resigned 2016
- Christopher James Mckenzie Coles Llp-member · appointed 2009 · resigned 2017
- LLP NO 18 Limited Corporate-llp-member · appointed 2007 · resigned 2013
- Mark William Lane Richards Llp-member · appointed 2007 · resigned 2016
- LLP NO 17 Limited Corporate-llp-member · appointed 2007 · resigned 2011
- Knut Torbjorn Caesar Llp-designated-member · appointed 2007 · resigned 2023
- LLP NO 19 Limited Corporate-llp-member · appointed 2007 · resigned 2011
- LLP NO.16 Limited Corporate-llp-member · appointed 2007 · resigned 2013
- LLP NO. 15 Limited Corporate-llp-member · appointed 2007 · resigned 2008
- Larissa Joy Llp-member · appointed 2007 · resigned 2010
- LLP NO.14 Limited Corporate-llp-member · appointed 2006 · resigned 2016
- Ruxton, Peter Antony, Dr Llp-member · appointed 2006 · resigned 2008
- Computershare Trustees (Jersey) Limited Corporate-llp-member · appointed 2006 · resigned 2016
- Rajiv Kaul Llp-member · appointed 2006 · resigned 2007
- Jaideep Krishna Llp-member · appointed 2005 · resigned 2006
- Alistair Angus Mackintosh Llp-member · appointed 2004 · resigned 2019
- Jonathon Roderick Alan Bond Llp-member · appointed 2004 · resigned 2013
- George Nicholas Selbie Llp-member · appointed 2004 · resigned 2005
- Moyo, Nkosana Donald, Dr Llp-member · appointed 2004 · resigned 2009
- Jonathan Mark Pay Llp-member · appointed 2004 · resigned 2010
- James Murray Grant Llp-member · appointed 2004 · resigned 2015
- Secretary of State for International Development Corporate-llp-member · appointed 2004 · resigned 2012
- Anthony Patrick Halligan Llp-member · appointed 2004 · resigned 2007
- Adam Quarry Llp-member · appointed 2004 · resigned 2005
- LLP NO.2 Limited Corporate-llp-member · appointed 2004 · resigned 2008
- LLP NO.9 Limited Corporate-llp-member · appointed 2004 · resigned 2012
- David Ross Standen Morley Llp-member · appointed 2004 · resigned 2025
- LLP NO.7 Limited Corporate-llp-member · appointed 2004 · resigned 2008
- Gillian Mary Arthur Llp-member · appointed 2004 · resigned 2007
- LLP NO.10 Limited Corporate-llp-member · appointed 2004 · resigned 2011
- LLP NO.3 Limited Corporate-llp-member · appointed 2004 · resigned 2016
- LLP NO.4 Limited Corporate-llp-member · appointed 2004 · resigned 2011
- LLP NO.8 Limited Corporate-llp-member · appointed 2004 · resigned 2010
- LLP NO.1 Limited Corporate-llp-member · appointed 2004 · resigned 2007
- Mourant & CO Trustees Limited Corporate-llp-member · appointed 2004 · resigned 2006
- LLP NO.11 Limited Corporate-llp-member · appointed 2004 · resigned 2009
- LLP NO.12 Limited Corporate-llp-member · appointed 2004 · resigned 2016
- LLP NO.13 Limited Corporate-llp-member · appointed 2004 · resigned 2014
- Andrew William Michael Reicher Llp-member · appointed 2004 · resigned 2008
- Stephen Keith West Llp-member · appointed 2004 · resigned 2005
- LLP NO.6 Limited Corporate-llp-member · appointed 2004 · resigned 2006
- CDC Group PLC Corporate-llp-designated-member · appointed 2004 · resigned 2004
- Daniel Paul Fletcher Llp-member · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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