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Companies/09152403

Infraco Africa Investment Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 10 ceased
Significant influence or control

Notified 2026-01-01 · No cessation recorded

Source record 226485097
Show 10 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 218523473
Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-01 · Ceased 2023-06-27

Source record 220577391
Minimax 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 2021-11-21 · Ceased 2023-06-27

Source record 220577392
Significant influence or control

Notified 2021-11-20 · Ceased 2022-05-19

Source record 220553409
Sg Kleinwort Hambros Trust Company Uk LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-03-21 · Ceased 2025-05-16

Source record 211702498
Minimax LtdCorporate
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 2019-03-21 · Ceased 2021-11-20

Source record 212103061
Multiconsult Trustees LtdCorporate
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 2019-03-21 · Ceased 2021-11-30

Source record 212103019
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-08 · Ceased 2025-07-01

Source record 225045922
Significant influence or control

Notified 2018-04-30 · Ceased 2026-01-01

Source record 218523472
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 2018-08-08

Source record 211377994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CS
Cecilie S RhusCurrent director
Appointed 2024-10-04 · 2 yrs · Director
+3 others
AM
Augustine MakoniCurrent director
Appointed 2024-10-04 · 2 yrs · Director
+1 other
GV
Gilles VaesCurrent director
Appointed 2022-06-16 · 4 yrs · Director
+1 other
Appointed 2014-07-29 · 12 yrs
+514 others
Show 18 historical appointments
CL
Claudine Lim Hsi YunResigned director
Resigned 2022-06-28 · 2 yrs · Director
AN
Allard NooyResigned director
Resigned 2022-05-01 · Director
TM
Tinashe MakoniResigned director
Resigned 2022-05-01 · 2 yrs · Solicitor
PV
Philippe ValahuResigned director
Resigned 2018-10-02 · 3 yrs · Ceo
GM
Godfrey MwindaareResigned director
Resigned 2018-10-02 · 3 yrs · Director
JC
James CohenResigned director
Resigned 2018-10-02 · 3 yrs · Director, Consultant
TS
Tania SonginiResigned director
Resigned 2018-10-02 · 3 yrs · Non-Executive Director, Consultant
MC
Michael ChiltonResigned director
Resigned 2018-10-02 · 6 yrs · Director
PB
Peter BirdResigned director
Resigned 2016-09-20 · 2 yrs · Consultant
JP
Julia PrescotResigned director
Resigned 2016-09-20 · 2 yrs · Fund Manager
RW
Roger WitcombResigned director
Resigned 2016-09-20 · 2 yrs · Company Director
KP
Keith PalmerResigned director
Resigned 2016-09-20 · 2 yrs · Banker
LD
Liam DaviesResigned director
Resigned 2016-06-21 · Solicitor
TY
Timothy YappResigned director
Resigned 2016-06-21 · Solicitor
RE
Roderick EvisonResigned director
Resigned 2014-07-29 · 1 yr · Self-Employed Investment Consu
PB
Peter BarlowResigned director
Resigned 2014-07-29 · 1 yr · Director Of Corporate Finance
BC
Brian CountResigned director
Resigned 2014-07-29 · 1 yr · Company Director
KP
Katherine PainterResigned director
Resigned 2014-07-29 · 1 yr · Company Direcetor

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active