Infraco Africa Investment Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 10 ceasedSignificant influence or control
Notified 2026-01-01 · No cessation recorded
Source record 237559429Show 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 237353225Iq Eq Trustees (Mauritius) LtdCorporate
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 228019566Minimax 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 228019567Significant influence or control
Notified 2021-11-20 · Ceased 2022-05-19
Source record 239318397Minimax 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 238341070Sg 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 238063274Multiconsult 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 238341028Shares: 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 240179988Significant influence or control
Notified 2018-04-30 · Ceased 2026-01-01
Source record 237353224Marriott 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 2018-08-08
Source record 230267673People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2014-07-29 · 12 yrs
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