Company
Actis Umbrella GP Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Frederick Clive Rodgers 2019-2025 View profile
- Tarryn Elaine Butcher 2017-2019 View profile
- Bell, Ronald Edward, Mr. 2010-2019 View profile
- Actis Limited 2010-2016 View profile
- Paul William Owers 2007-2016 View profile
- Actis Administration Limited 2011-2016 View profile
- Patricia Paik Wan Lamb 2005-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2005
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.
- Actis International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Actis Umbrella GP Limited
is controlled by Actis International Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Actis International Limited
is controlled by Actis LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Solis Renewables Limited
- Actis Energy 3 Executive Carry LP
- Actis Asia Real Estate Carry LP
- Actis Nominee Limited
- Actis Advice Procurement Limited
- Allif II SLP I LP
- Actis Carry Pool L.P.
- Actis House Pool 3 L.P.
- Actis Offshore Energy UK LP
- Energy 4 SLP II LP
- Actis Energy 4 CO-Investment (Echo) (2) LP
- Actis Infrastructure Company Investments Limited
- Actis Energy 5 Carry Feeder LP
- Actis 4 House Pool LP
- Actis Venas Investments Limited
- Global 4 SLP III LP
- Solis Renewables Investment Limited
- Energy 4 SLP III LP
- Bevi III LP
- Actis Energy 5 SLP III LP
- Actis Carry Pool GP (Scotland) Limited
- Actis LEO LLP
- Actis Egypt Payments CIP LP
- Actis Ohio Carry and CO-Investment LP
- Actis 3 Latam Global "A" LP
- BNR Actis Carry LP
- Actis India GP Limited
- Azura Advisors UK Limited
- Actis Asia Real Estate Carry 2 LP
- Actis Rubyred SLP LP
- Actis 4 Carry Pool LP
- Actis Energy 5 SLP II LP
- Actis LLP
- Actis Assets GP Limited
- Cifa GP Limited
- Allif SLP II LP
- Neoma North Africa II Carry LP
- Actis Arroyo CIP LP
- Allif 2 Carry LP
- Neoma South-East Asia II Carry Partnership, L.P.
- Actis GP LLP
- Actis Executive GP Limited
- Actis Umbrella Fund, L.P.
- Neoma Africa III Legacy Carry Partnership, L.P.
- Actis Marathon OGH2 Limited
- Actis Carry Scheme GP LLP
- Actis International Limited
- Actis Africa GP Limited
- AE3 C SUB-Feeder LP
- Neoma ACI, L.P.
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 for researchers
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 directors only, past directors excluded.
2 directors on the board
- Rishika Jay Prakash Director · appointed 2022
- David Antony Kunzmann Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Rishika Jay Prakash Director · appointed 2022
- David Antony Kunzmann Director · appointed 2025
Left in the last 12 months
- Frederick Clive Rodgers Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC290590
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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