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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 237559444
Show 12 ceased records
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 227531705
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 231342963
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 238835811
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 226538315
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 226538316
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 226538198
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 226538318
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 226538319
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 226538317
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 226538312
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 226538313
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 226538314

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
+2 others
AT
Alexander Traube-ChildsCurrent director
Appointed 2025-12-31
+1 other
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