Actis UK Advisers Limited
Activities auxiliary to financial intermediation n.e.c. · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedActis International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133925343People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
NR
Nisha RaghavanResigned director
Resigned 2023-10-10 · 2 yrs · Chief Operating Officer
MF
Marina FaribaResigned director
Resigned 2022-07-21 · 2 yrs · Solicitor
SW
Susan WilkinsResigned director
Resigned 2019-10-10 · 2 yrs · Chief Financial Officer
SE
Sherif ElkholyResigned director
Resigned 2019-06-17 · 7 yrs · Actis Partner
PL
Patricia LambResigned director
Resigned 2016-08-16 · 5 yrs · Director, Holdco Management
FR
Frederick RodgersResigned director
Resigned 2013-11-01 · 11 yrs · Accountant
DF
Daniel FletcherResigned director
Resigned 2013-04-29 · Actis Partner
CorpActis Administration LimitedResigned secretary
Resigned 2013-04-18 · 3 yrs
CorpActis Nominee LimitedResigned director
Resigned 2013-04-18
CorpActis LimitedResigned director
Resigned 2013-04-18
PO
Paul OwersResigned director
Resigned 2013-04-18 · 3 yrs · Solicitor
RB
Ronald BellResigned director
Resigned 2013-04-18 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active