Actis Umbrella Gp Limited
Fund management activities · Edinburgh
ActiveUnited KingdomIncorporated 2005Private 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 International LimitedCorporate
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 113585211People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpActis Nominee LimitedCurrent director
Appointed 2005-10-19 · 20 yrs · Corporate Director
Show 9 historical appointments
FR
Frederick RodgersResigned director
Resigned 2019-06-07 · 6 yrs · Accountant
TB
Tarryn ButcherResigned director
Resigned 2017-07-13 · 1 yr · Manager: Transaction Support
PL
Resigned 2016-11-18 · 5 yrs · Director, Holdco Management
CorpActis Administration LimitedResigned secretary
Resigned 2011-10-12 · 5 yrs
RB
Ronald BellResigned director
Resigned 2010-07-01 · 8 yrs · Coo
CorpActis LimitedResigned director
Resigned 2010-01-06 · 6 yrs
PO
Paul OwersResigned director
Resigned 2007-06-13 · 9 yrs · Solicitor
CorpBurness Directors LimitedResigned director
Resigned 2005-09-21
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active