Actis Executive Gp Limited
Fund management activities · Midlothian
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 · 0 ceasedActis LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111426899People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2004-08-01 · 22 yrs
CorpActis LLPCurrent director
Appointed 2004-06-23 · 22 yrs
Show 8 historical appointments
AS
Anara SalykhovaResigned director
Resigned 2025-09-01 · 1 yr · Company Director
MC
Martin CorfeResigned director
Resigned 2024-10-02 · Director
FR
Frederick RodgersResigned director
Resigned 2019-07-09 · 6 yrs · Accountant
PL
Patricia LambResigned director
Resigned 2016-11-18 · 5 yrs · Director, Holdco Management
RB
Ronald BellResigned director
Resigned 2010-07-01 · 8 yrs · Coo
PO
Paul OwersResigned director
Resigned 2007-05-21 · 9 yrs · Solicitor
CorpBurness Directors LimitedResigned director
Resigned 2004-05-24
CorpBurness SolicitorsResigned secretary
Resigned 2004-05-24
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active