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Company

Actis Carry Pool GP (Scotland) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Actis Carry Pool GP (Scotland) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Martin Roland Corfe 2024-2025 Director View profile
  2. Frederick Clive Rodgers 2019-2025 Director View profile
  3. Patricia Paik Wan Lamb 2016-2022 Director View profile
  4. Bell, Ronald Edward, Mr. 2010-2019 Director View profile
  5. Actis Limited 2010-2016 Corporate-director View profile
  6. Paul William Owers 2007-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2007

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.

Group

  1. Actis Carry Pool GP (Scotland) 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
  2. 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
  3. 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 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

2.5y median 2.5y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Business services 7Professional services 1Property 1

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
SC327782
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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