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The Private Infrastructure Development Group Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2018Private 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 · 12 ceased

The Private Infrastructure Development Group Holding Company LimitedCorporate

Significant influence or control

Notified 2026-01-01 · No cessation recorded

Source record 226485112

Show 12 ceased records

Kleinwort Hambros Trust Company (Uk) LimitedCorporate

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 directorsTrust-related control: Significant influence or control

Notified 2019-04-16 · Ceased 2026-01-01

Source record 216442708

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 2019-04-16 · Ceased 2023-07-07

Source record 216442884

Iq Eq Trustees (Mauritius) 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 2019-04-16 · Ceased 2023-07-07

Source record 212373999

Dutch Ministry Of Foreign Affairs Directorate-General For International CooperationLegal Person

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 2018-03-20 · Ceased 2026-01-01

Source record 218919752

Swiss State Secretariat For Economic AffairsLegal Person

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 2018-03-20 · Ceased 2026-01-01

Source record 218919753

The Secretary Of State For Foreign, Commonwealth And Development AffairsLegal Person

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 2018-03-20 · Ceased 2026-01-01

Source record 218919754

International Finance CorporationLegal Person

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 2018-03-20 · Ceased 2025-02-06

Source record 218919755

KfwLegal Person

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 2018-03-20 · Ceased 2026-01-01

Source record 218919756

Swedish International Development Cooperation AgencyLegal Person

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 2018-03-20 · Ceased 2026-01-01

Source record 218919757

Commonwealth Of Australia Represented By The Department Of Foreign Affairs And TradeLegal Person

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 2018-03-20 · Ceased 2026-01-01

Source record 218919758

Norwegian Ministry Of Foreign AffairsLegal Person

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 2018-03-20 · Ceased 2024-02-27

Source record 218919759

Sg Hambros Trust Company Ltd As Trustee Of The Pidg TrustCorporate

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 2018-03-20 · Ceased 2019-04-16

Source record 218919638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical

RC

Rita ChudasamaCurrent secretary

Appointed 2026-04-15

AM

Augustine Pasipamire MakoniCurrent director

Appointed 2026-01-01

PV

Philip ValahuCurrent director

Appointed 2026-01-01

ER

Ewa Justyna RutkowskaCurrent director

Appointed 2026-01-01

AT

Alexander Traube-ChildsCurrent director

Appointed 2025-12-31

Show 18 historical appointments

AT

Alexander Traube-ChildsResigned secretary

Resigned 2025-12-09

KT

Kadiatou Binta Toure NdoyeResigned director

Resigned 2025-02-03 · Director

CC

Cezar Peralta ConsingResigned director

Resigned 2025-02-03 · Director

AH

Andrew HartResigned director

Resigned 2025-01-13 · Solicitor

CC

Chrispin ChikwashiResigned director

Resigned 2023-05-01 · 2 yrs · Director

LW

Liengseng WeeResigned director

Resigned 2023-03-01 · 2 yrs · Director

NO

Nwakerendu OrjiResigned director

Resigned 2023-03-01 · 2 yrs · Director

RK

Rachel KyteResigned director

Resigned 2021-03-20 · 4 yrs · Professor

MH

Michelle HillResigned secretary

Resigned 2019-07-15 · 6 yrs

CorpMarriott Davies Yapp LLPResigned secretary

Resigned 2019-03-14

RE

Rachel EnglishResigned director

Resigned 2019-03-11 · 2 yrs · Company Director

JB

Johan BastinResigned director

Resigned 2018-03-20 · 6 yrs · Ceo

JW

John WalkerResigned director

Resigned 2018-03-20 · 5 yrs · None

AB

Andrew BainbridgeResigned director

Resigned 2018-03-20 · 6 yrs · Banker

DH

Diane HarrisResigned secretary

Resigned 2018-03-20

TS

Tania SonginiResigned director

Resigned 2018-03-20 · 5 yrs · Consultant

YO

Yukiko OmuraResigned director

Resigned 2018-03-20 · 7 yrs · None

JC

Jeremy CrawfordResigned director

Resigned 2018-03-20 · 7 yrs · Bank Employee

Board profile

People with appointments: 5
Directors assessed: 4
Median age: 49
Under 35: 0
65 and over: 1
Disqualified match: None active