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Company

Actis GP LLP

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

Network

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

Who leads it

Previous officers 44

  1. Susan Mcnab Wilkins 2021-2024 Llp-member View profile
  2. Adrian Thomas Mucalov 2020-2022 Llp-member View profile
  3. Actis Holdings S.A.R.L. 2016-2026 Corporate-llp-member View profile
  4. Andrew James Tompsett Newington 2015-2021 Llp-member View profile
  5. Mikael Roland Karlsson 2015-2020 Llp-member View profile
  6. LD NO.32 Limited 2015-2016 Corporate-llp-member View profile
  7. AR NO.33 Limited 2015-2016 Corporate-llp-member View profile
  8. Amanda Sherry Jean-Baptiste 2015-2019 Llp-member View profile
  9. TT Capital NO.1 Limited 2015-2016 Corporate-llp-member View profile
  10. John Adrian Van-Wyk 2014-2019 Llp-member View profile
  11. Neil Andrew Brown 2013-2023 Llp-member View profile
  12. Super Ebco S.A.R.L. 2013-2016 Corporate-llp-member View profile
  13. Adiba Folashade Ighodaro 2013-2019 Llp-member View profile
  14. Richard Henry Phillips 2012-2021 Llp-member View profile
  15. Jonathon Roderick Alan Bond 2012-2013 Llp-member View profile
  16. Mark William Lane Richards 2012-2019 Llp-member View profile
  17. LLP NO. 22 Limited 2012-2016 Corporate-llp-member View profile
  18. Nicholas Charles Luckock 2012-2019 Llp-member View profile
  19. Stuart David Michael Grylls 2012-2023 Llp-member View profile
  20. Joseph Sinyor 2012-2013 Llp-member View profile
  21. James Murray Grant 2012-2019 Llp-member View profile
  22. NK NO.30 Limited 2012-2016 Corporate-llp-member View profile
  23. David Ross Standen Morley 2012-2025 Llp-member View profile
  24. LLP NO. 12 Limited 2012-2016 Corporate-llp-member View profile
  25. Alistair Angus Mackintosh 2012-2021 Llp-member View profile
  26. SA NO.27 Limited 2012-2016 Corporate-llp-member View profile
  27. SM NO.26 Limited 2012-2016 Corporate-llp-member View profile
  28. Peter Schmid 2012-2019 Llp-member View profile
  29. LLP NO. 14 Limited 2012-2016 Corporate-llp-member View profile
  30. Daniel Paul Fletcher 2012-2019 Llp-member View profile
  31. LLP NO. 18 Limited 2012-2012 Corporate-llp-member View profile
  32. LLP NO.24 Limited 2012-2012 Corporate-llp-member View profile
  33. LLP NO. 9 Limited 2012-2012 Corporate-llp-member View profile
  34. Christopher James Mckenzie Coles 2012-2019 Llp-member View profile
  35. LLP NO. 21 Limited 2012-2016 Corporate-llp-member View profile
  36. LLP NO. 13 Limited 2012-2014 Corporate-llp-member View profile
  37. LLP NO. 16 Limited 2012-2013 Corporate-llp-member View profile
  38. Knut Torbjorn Caesar 2012-2023 Llp-designated-member View profile
  39. DZ NO. 28 Limited 2012-2016 Corporate-llp-member View profile
  40. MC N0. 25 Limited 2012-2016 Corporate-llp-member View profile
  41. Calcedony Holdings Limited 2012-2013 Corporate-llp-member View profile
  42. LLP NO. 3 Limited 2012-2016 Corporate-llp-member View profile
  43. Copper Partners LLP 2011-2012 Corporate-llp-designated-member View profile
  44. Actis Nominee Limited 2011-2011 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/11/2011

Ownership

Owned by (2) 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
  • Actis NEW GP CO Limited
    50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06

Group

  1. Actis GP 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

14y median 14y
average tenure
14y
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
OC370074
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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