---
title: "ACTIS AFRICA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25750d6e-196b-450f-b082-e48ff4fe28a8
json: https://whiteintel.dev/api/public/dossier/25750d6e-196b-450f-b082-e48ff4fe28a8
identifier: gb-coh:04910326
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACTIS AFRICA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04910326`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/25750d6e-196b-450f-b082-e48ff4fe28a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25750d6e-196b-450f-b082-e48ff4fe28a8  

## Ownership & control

### Owners / controllers

- **Actis International Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a681a11-6375-427d-b20a-1eebbcd73167

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04910326`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-09-24
- **Registered office:** 2 More London Riverside, London, SE1 2JT
- **SIC:** 70229

### Officers

- JAY PRAKASH, Rishika — director · Portuguese · appointed 2025-09-01
- SHERIDAN, Ryan James Scott — director · British · appointed 2024-10-02
- ACTIS NOMINEE LIMITED — corporate director · appointed 2004-06-30
- LAMB, Patricia Paik Wan — secretary · Other · appointed 2003-10-10 · resigned 2011-10-12
- LAMB, Patricia Paik Wan — secretary · British · appointed 2003-10-09 · resigned 2003-10-09
- ACTIS ADMINISTRATION LIMITED — corporate secretary · appointed 2011-10-12 · resigned 2016-11-22
- CHALFEN SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-09-24 · resigned 2003-10-09
- BELL, Ronald Edward, Mr. — director · British · appointed 2010-07-01 · resigned 2019-03-15
- FARIBA, Marina Anne — director · British · appointed 2022-07-22 · resigned 2024-12-31
- GRANT, James Murray — director · British · appointed 2007-01-26 · resigned 2014-12-16
- GRANT, James Murray — director · British · appointed 2003-10-10 · resigned 2004-06-30
- GRANT, James Murray — director · British · appointed 2003-10-09 · resigned 2003-10-09
- HELSON, Patrick Gerard — director · British · appointed 2003-10-10 · resigned 2011-03-31
- HELSON, Patrick Gerard — director · British · appointed 2003-10-09 · resigned 2003-10-09
- LAMB, Patricia Paik Wan — director · British · appointed 2016-08-16 · resigned 2022-05-16
- OWERS, Paul William — director · British · appointed 2007-01-26 · resigned 2016-08-16
- RODGERS, Frederick Clive — director · British · appointed 2019-06-07 · resigned 2025-09-01
- ACTIS LIMITED — corporate director · appointed 2010-01-06 · resigned 2016-12-13
- CHALFEN NOMINEES LIMITED — corporate nominee director · appointed 2003-09-24 · resigned 2003-10-09

### Beneficial owners (Persons with Significant Control)

- [Actis International Limited](https://whiteintel.dev/entity/7a681a11-6375-427d-b20a-1eebbcd73167) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04910326

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTIS AFRICA LIMITED**. Human view: https://whiteintel.dev/entity/25750d6e-196b-450f-b082-e48ff4fe28a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/25750d6e-196b-450f-b082-e48ff4fe28a8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._