Actis GP LLP
Company OC370074 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
14y median 14y
average tenure
14y
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 LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC370074 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/11/2011 |
| 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 (2)
- Actis New Gp Co Limited
voting rights 50-75% limited liability partnership right to share surplus assets 50-75% limited liability partnership right to appoint and remove members limited liability partnership - Mr Knut Torbjorn Caesar ceased 2024 Swedish
right to appoint and remove members limited liability partnership
Officers (49)
- General Atlantic Partners L.P Corporate-llp-member · appointed 2026
- Barry Lynch Llp-member · appointed 2020
- Lucy Heintz Llp-member · appointed 2015
- Paul William Owers Llp-designated-member · appointed 2012
- Actis NEW GP CO Limited Corporate-llp-designated-member · appointed 2011
Show 44 former officers
- Susan Mcnab Wilkins Llp-member · appointed 2021 · resigned 2024
- Adrian Thomas Mucalov Llp-member · appointed 2020 · resigned 2022
- Actis Holdings S.A.R.L. Corporate-llp-member · appointed 2016 · resigned 2026
- Andrew James Tompsett Newington Llp-member · appointed 2015 · resigned 2021
- Mikael Roland Karlsson Llp-member · appointed 2015 · resigned 2020
- LD NO.32 Limited Corporate-llp-member · appointed 2015 · resigned 2016
- AR NO.33 Limited Corporate-llp-member · appointed 2015 · resigned 2016
- Amanda Sherry Jean-Baptiste Llp-member · appointed 2015 · resigned 2019
- TT Capital NO.1 Limited Corporate-llp-member · appointed 2015 · resigned 2016
- John Adrian Van-Wyk Llp-member · appointed 2014 · resigned 2019
- Neil Andrew Brown Llp-member · appointed 2013 · resigned 2023
- Super Ebco S.A.R.L. Corporate-llp-member · appointed 2013 · resigned 2016
- Adiba Folashade Ighodaro Llp-member · appointed 2013 · resigned 2019
- Richard Henry Phillips Llp-member · appointed 2012 · resigned 2021
- Jonathon Roderick Alan Bond Llp-member · appointed 2012 · resigned 2013
- Mark William Lane Richards Llp-member · appointed 2012 · resigned 2019
- LLP NO. 22 Limited Corporate-llp-member · appointed 2012 · resigned 2016
- Nicholas Charles Luckock Llp-member · appointed 2012 · resigned 2019
- Stuart David Michael Grylls Llp-member · appointed 2012 · resigned 2023
- Joseph Sinyor Llp-member · appointed 2012 · resigned 2013
- James Murray Grant Llp-member · appointed 2012 · resigned 2019
- NK NO.30 Limited Corporate-llp-member · appointed 2012 · resigned 2016
- David Ross Standen Morley Llp-member · appointed 2012 · resigned 2025
- LLP NO. 12 Limited Corporate-llp-member · appointed 2012 · resigned 2016
- Alistair Angus Mackintosh Llp-member · appointed 2012 · resigned 2021
- SA NO.27 Limited Corporate-llp-member · appointed 2012 · resigned 2016
- SM NO.26 Limited Corporate-llp-member · appointed 2012 · resigned 2016
- Peter Schmid Llp-member · appointed 2012 · resigned 2019
- LLP NO. 14 Limited Corporate-llp-member · appointed 2012 · resigned 2016
- Daniel Paul Fletcher Llp-member · appointed 2012 · resigned 2019
- LLP NO. 18 Limited Corporate-llp-member · appointed 2012 · resigned 2012
- LLP NO.24 Limited Corporate-llp-member · appointed 2012 · resigned 2012
- LLP NO. 9 Limited Corporate-llp-member · appointed 2012 · resigned 2012
- Christopher James Mckenzie Coles Llp-member · appointed 2012 · resigned 2019
- LLP NO. 21 Limited Corporate-llp-member · appointed 2012 · resigned 2016
- LLP NO. 13 Limited Corporate-llp-member · appointed 2012 · resigned 2014
- LLP NO. 16 Limited Corporate-llp-member · appointed 2012 · resigned 2013
- Knut Torbjorn Caesar Llp-designated-member · appointed 2012 · resigned 2023
- DZ NO. 28 Limited Corporate-llp-member · appointed 2012 · resigned 2016
- MC N0. 25 Limited Corporate-llp-member · appointed 2012 · resigned 2016
- Calcedony Holdings Limited Corporate-llp-member · appointed 2012 · resigned 2013
- LLP NO. 3 Limited Corporate-llp-member · appointed 2012 · resigned 2016
- Copper Partners LLP Corporate-llp-designated-member · appointed 2011 · resigned 2012
- Actis Nominee Limited Corporate-llp-designated-member · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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