Infraco Africa Business Development Limited
Other business support service activities n.e.c. · London
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 · 8 ceasedSignificant influence or control
Notified 2026-01-01 · No cessation recorded
Source record 226485089Show 8 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-16 · Ceased 2025-07-01
Source record 218523478Iq Eq Trustees (Mauritius) LtdCorporate
Trust-related control: Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-01 · Ceased 2023-06-27
Source record 216298282Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2019-03-26 · Ceased 2025-05-16
Source record 221293378Minimax LtdCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-26 · Ceased 2023-06-27
Source record 223988257Significant influence or control
Notified 2018-04-26 · Ceased 2026-01-01
Source record 218523475Significant influence or control
Notified 2018-03-31 · Ceased 2025-07-01
Source record 223100319Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2018-03-31 · Ceased 2019-03-26
Source record 211880423Marriott Davies Yapp LlpCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-31
Source record 211801650People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2004-12-15 · 21 yrs
Show 22 historical appointments
CL
Claudine Lim Hsi YunResigned director
Resigned 2022-06-28 · 2 yrs · Director
AN
Allard NooyResigned director
Resigned 2022-05-10 · Director
TM
Tinashe MakoniResigned director
Resigned 2022-05-01 · 2 yrs · Solicitor
PV
Philip ValahuResigned director
Resigned 2018-03-31 · 4 yrs · Director
GM
Godfrey MwindaareResigned director
Resigned 2018-03-31 · 4 yrs · Director
JC
James CohenResigned director
Resigned 2018-03-31 · 4 yrs · Director
TS
Tania SonginiResigned director
Resigned 2018-03-31 · 4 yrs · Director
MC
Michael ChiltonResigned director
Resigned 2018-03-31 · 6 yrs · Director
MM
Maria MsiskaResigned director
Resigned 2015-03-17 · 3 yrs · Managing Director
RE
Roderick EvisonResigned director
Resigned 2014-03-17 · 4 yrs · Self-Employed Investment Consultant
BC
Brian CountResigned director
Resigned 2014-02-01 · 4 yrs · Company Director
AK
Alexander KatonResigned director
Resigned 2013-09-24 · 4 yrs · Executive Director
SW
Stephen WestResigned director
Resigned 2012-01-01 · 2 yrs · Accountant
PB
Peter BarlowResigned director
Resigned 2012-01-01 · 6 yrs · Director Of Corporate Finance
KP
Katherine PainterResigned director
Resigned 2012-01-01 · 6 yrs · Company Director
RP
Richard ParryResigned director
Resigned 2005-09-19 · 6 yrs · Project Developer
PB
Peter BirdResigned director
Resigned 2004-12-01 · 7 yrs · Managing Director
VC
Valentine ChitaluResigned director
Resigned 2004-12-01 · 9 yrs · Business Man
RW
Roger WitcombResigned director
Resigned 2004-12-01 · 6 yrs · Senior Adviser Actis
RM
Robin MarriottResigned secretary
Resigned 2004-08-04
TY
Timothy YappResigned director
Resigned 2004-08-04 · Lawyer (Solicitor)
KP
Keith PalmerResigned director
Resigned 2004-08-04 · 9 yrs · Economist/Banker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active