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Actis LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Actis LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 74

  1. Susan Mcnab Wilkins 2021-2024 Llp-member View profile
  2. Adrian Thomas Mucalov 2020-2021 Llp-member View profile
  3. Actis Holdings S.A.R.L 2016-2026 Corporate-llp-designated-member View profile
  4. Andrew James Tompsett Newington 2015-2021 Llp-member View profile
  5. TT Capital NO.1 Limited 2015-2016 Corporate-llp-member View profile
  6. AR NO.33 Limited 2015-2016 Corporate-llp-member View profile
  7. LD NO.32 Limited 2015-2016 Corporate-llp-member View profile
  8. Amanda Sherry Jean-Baptiste 2015-2019 Llp-member View profile
  9. John Adrian Van-Wyk 2014-2017 Llp-member View profile
  10. Neil Andrew Brown 2013-2023 Llp-member View profile
  11. Adiba Folashade Ighodaro 2013-2016 Llp-member View profile
  12. Richard Henry Phillips 2012-2021 Llp-member View profile
  13. Mikael Roland Karlsson 2012-2020 Llp-member View profile
  14. Nicholas Charles Luckock 2012-2016 Llp-member View profile
  15. Stuart David Michael Grylls 2012-2023 Llp-member View profile
  16. NK NO.30 Limited 2012-2016 Corporate-llp-member View profile
  17. Joseph Sinyor 2011-2014 Llp-member View profile
  18. Peter Schmid 2011-2018 Llp-member View profile
  19. ST NO. 29 Limited 2011-2011 Corporate-llp-member View profile
  20. DZ NO. 28 Limited 2011-2016 Corporate-llp-member View profile
  21. SA NO.27 Limited 2011-2016 Corporate-llp-member View profile
  22. SM NO.26 Limited 2011-2016 Corporate-llp-member View profile
  23. SA NO.27 Limited 2010-2010 Corporate-llp-member View profile
  24. SM NO.26 Limited 2010-2010 Corporate-llp-member View profile
  25. ST NO. 29 Limited 2010-2010 Corporate-llp-member View profile
  26. DZ NO. 28 Limited 2010-2010 Corporate-llp-member View profile
  27. MC NO. 25 Limited 2010-2016 Corporate-llp-member View profile
  28. LLP NO 24 Limited 2009-2013 Corporate-llp-member View profile
  29. LLP NO 20 Limited 2009-2013 Corporate-llp-member View profile
  30. LLP NO.22 Limited 2009-2016 Corporate-llp-member View profile
  31. LLP NO 23 Limited 2009-2012 Corporate-llp-member View profile
  32. LLP NO.21 Limited 2009-2016 Corporate-llp-member View profile
  33. Christopher James Mckenzie Coles 2009-2017 Llp-member View profile
  34. LLP NO 18 Limited 2007-2013 Corporate-llp-member View profile
  35. Mark William Lane Richards 2007-2016 Llp-member View profile
  36. LLP NO 17 Limited 2007-2011 Corporate-llp-member View profile
  37. Knut Torbjorn Caesar 2007-2023 Llp-designated-member View profile
  38. LLP NO 19 Limited 2007-2011 Corporate-llp-member View profile
  39. LLP NO.16 Limited 2007-2013 Corporate-llp-member View profile
  40. LLP NO. 15 Limited 2007-2008 Corporate-llp-member View profile
  41. Larissa Joy 2007-2010 Llp-member View profile
  42. LLP NO.14 Limited 2006-2016 Corporate-llp-member View profile
  43. Dr Peter Antony Ruxton 2006-2008 Llp-member View profile
  44. Computershare Trustees (Jersey) Limited 2006-2016 Corporate-llp-member View profile
  45. Rajiv Kaul 2006-2007 Llp-member View profile
  46. Jaideep Krishna 2005-2006 Llp-member View profile
  47. Alistair Angus Mackintosh 2004-2019 Llp-member View profile
  48. Jonathon Roderick Alan Bond 2004-2013 Llp-member View profile
  49. George Nicholas Selbie 2004-2005 Llp-member View profile
  50. Dr Nkosana Donald Moyo 2004-2009 Llp-member View profile
  51. Jonathan Mark Pay 2004-2010 Llp-member View profile
  52. James Murray Grant 2004-2015 Llp-member View profile
  53. Secretary of State for International Development 2004-2012 Corporate-llp-member View profile
  54. Anthony Patrick Halligan 2004-2007 Llp-member View profile
  55. Adam Quarry 2004-2005 Llp-member View profile
  56. LLP NO.2 Limited 2004-2008 Corporate-llp-member View profile
  57. LLP NO.9 Limited 2004-2012 Corporate-llp-member View profile
  58. David Ross Standen Morley 2004-2025 Llp-member View profile
  59. LLP NO.7 Limited 2004-2008 Corporate-llp-member View profile
  60. Gillian Mary Arthur 2004-2007 Llp-member View profile
  61. LLP NO.10 Limited 2004-2011 Corporate-llp-member View profile
  62. LLP NO.3 Limited 2004-2016 Corporate-llp-member View profile
  63. LLP NO.4 Limited 2004-2011 Corporate-llp-member View profile
  64. LLP NO.8 Limited 2004-2010 Corporate-llp-member View profile
  65. LLP NO.1 Limited 2004-2007 Corporate-llp-member View profile
  66. Mourant & CO Trustees Limited 2004-2006 Corporate-llp-member View profile
  67. LLP NO.11 Limited 2004-2009 Corporate-llp-member View profile
  68. LLP NO.12 Limited 2004-2016 Corporate-llp-member View profile
  69. LLP NO.13 Limited 2004-2014 Corporate-llp-member View profile
  70. Andrew William Michael Reicher 2004-2008 Llp-member View profile
  71. Stephen Keith West 2004-2005 Llp-member View profile
  72. LLP NO.6 Limited 2004-2006 Corporate-llp-member View profile
  73. CDC Group PLC 2004-2004 Corporate-llp-designated-member View profile
  74. Daniel Paul Fletcher 2003-2018 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2003

Ownership

Owned by (1) 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.

  • Knut Torbjorn Caesar ceased 2024-10-01
    right to appoint and remove members (LLP) · notified 2016-04-06

Group

  1. Actis LLP is controlled by Knut Torbjorn Caesar
    Evidence
    ceased right to appoint and remove members (LLP) · notified 2016-04-06, ceased 2024-10-01 · source: Companies House PSC register

Ultimately controlled by Knut Torbjorn Caesar.

126 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 designated members only, past designated members excluded.

1 designated members on the board

22.3y median 22.3y
average tenure
22.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC305927
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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