Actis Nominee Limited
Other business support service activities n.e.c.
ActiveUnited KingdomIncorporated 2004Private 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 127054522People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalCorpActis LLPCurrent director
Appointed 2019-03-15 · 7 yrs
Show 17 historical appointments
NR
Nisha RaghavanResigned director
Resigned 2025-02-10 · Chief Operating Officer
FR
Fahrin RibeiroResigned director
Resigned 2024-07-01 · Company Secretary
PL
Resigned 2022-08-25 · Director, Holdco Management
MF
Marina FaribaResigned director
Resigned 2022-04-25 · 2 yrs · Solicitor
FR
Frederick RodgersResigned director
Resigned 2019-06-07 · 6 yrs · Accountant
TB
Tarryn ButcherResigned director
Resigned 2017-07-13 · 1 yr · Manager: Transaction Support
CorpActis Administration LimitedResigned secretary
Resigned 2011-10-12 · 5 yrs
CorpActis LimitedResigned director
Resigned 2010-07-14 · 6 yrs
RB
Ronald BellResigned director
Resigned 2009-10-03 · 9 yrs · Coo
MW
Michael WotherspoonResigned director
Resigned 2009-07-13 · 1 yr · Chartered Accountant
LJ
Larissa JoyResigned director
Resigned 2007-09-07 · 1 yr · Chief Operating Officer
AH
Anthony HalliganResigned director
Resigned 2005-12-05 · 1 yr · Chartered Acountant
PO
Paul OwersResigned director
Resigned 2005-12-05 · 10 yrs · Solicitor
BF
Brendan FahyResigned director
Resigned 2004-07-20 · 1 yr · Tax Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active