Network origin in Moses McGeoff first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 22 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Moses McGeoff via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| University of Botswana | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Derby | College/University | Graduate Degree Graduate Degree Masters Business Admin Graduate Degree Graduate Degree | |
| STANDARD CHARTERED BANK BOTSWANA LIMITED | Regional Banks | Corporate Officer/Principal Corporate Officer/Principal Director of Finance/CFO | |
| Botswana Institute of Chartered Accountants | Corporate Officer/Principal President President | ||
First National Bank of Swaziland Ltd.
 First National Bank of Swaziland Ltd. Major BanksFinance Part of FirstRand Ltd., First National Bank of Swaziland Ltd. is a digital bank that offers a unified look and a range of banking services, including investing and prepaid products. The company is based in Mbabane, Eswatini. The Swazi company provides quality, usability, safety, and ease of use for online banking, available 24/7. Additionally, Corporate and Investment Banking (CIB) services are available, including advisory, funding, and trading solutions for clients across and beyond. | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer | |
| Botswana Medical Aid Society | Director/Board Member Director/Board Member General Counsel | ||
| FIRSTRAND NAMIBIA LIMITED | Major Banks | Director/Board Member Director/Board Member | |
| University of Cape Town | College/University | Masters Business Admin Undergraduate Degree | |
| ABSA BANK BOTSWANA LIMITED | Regional Banks | General Counsel Corporate Officer/Principal | |
| University of South Africa | College/University | Undergraduate Degree Graduate Degree | |
| FNB Mozambique SA | Director/Board Member Director/Board Member | ||
| University of Pretoria | College/University | Undergraduate Degree Undergraduate Degree | |
Botswana Development Corp. Ltd.
 Botswana Development Corp. Ltd. Finance/Rental/LeasingFinance Botswana Development Corp. Ltd. engages in the provision of debt and equity funding to investor for commercially viable projects. It operates through the following segments: Rental, Trade, Services, and Other. The Rental segment includes letting of properties and occasionally sell properties. The Trade segment engages in hospitality or manufacturing business. The Services segment offers insurance or investment. The Other segment consists out of dormant enterprises and associates. The company was founded in 1970 and is headquartered in Gaborone, Botswana. | Finance/Rental/Leasing | Director of Finance/CFO | |
| Botswana National Youth Council | Director/Board Member | ||
| The Association of Corporate Treasurers of South Africa | Corporate Officer/Principal | ||
| Association of Chartered Certified Accountants (Botswana) | Corporate Officer/Principal | ||
| Oxford Brookes University | College/University | Undergraduate Degree | |
| University of Stellenbosch | College/University | Doctorate Degree | |
| CHROMETCO LIMITED | Other Metals/Minerals | Chairman | |
| Botswana Public Officers Pension Fund | Investment Trusts/Mutual Funds | Chief Executive Officer | |
Mascom Wireless Ltd.
 Mascom Wireless Ltd. Wireless TelecommunicationsCommunications Mascom Wireless Ltd. engages in the provision of telecommunication services. It offers mobile internet, voice and short message service plans, broadband, and roaming services. The company was founded by Kate C. Maphage in 1998 and is headquartered in Gaborone, Botswana. | Wireless Telecommunications | Director/Board Member | |
| Botswana Accountancy College | Director/Board Member | ||
Bank of India (Botswana) Ltd.
 Bank of India (Botswana) Ltd. Major BanksFinance Part of First Capital Bank Ltd., Bank of India (Botswana) Ltd. is a provider of commercial and retail banking services. The company is based in Gaborone, Botswana. Bank of India (Botswana was acquired by First Capital Bank Ltd. /BW/ from Bank of India on December 03, 2019. | Major Banks | Director/Board Member | |
| Chartered Secretaries of South Africa | Corporate Officer/Principal | ||
| Botswana Ministry of Finance & Development Planning | General Government | Comptroller/Controller/Auditor | |
Lucara Botswana (Pty) Ltd.
 Lucara Botswana (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals Part of Lucara Diamond Corp., Lucara Botswana (Pty) Ltd. provides diamond mining services. The company is based in Gaborone, Botswana. The CEO of the Motswana company is Naseem Banu Lahri. | Other Metals/Minerals | Chief Executive Officer | |
| Prescient Fund Services Botswana Pty Ltd. | Director/Board Member | ||
| Prescient Management Company (Botswana) Pty Ltd. | Director/Board Member | ||
| PRESCIENT HOLDINGS (PTY) LTD. | Investment Managers | Director/Board Member | |
First National Bank Tanzania Ltd.
 First National Bank Tanzania Ltd. Regional BanksFinance First National Bank Tanzania Ltd. provides commercial banking services. The company is headquartered in Dar es Salaam, Tanzania. | Regional Banks | Director of Finance/CFO | |
FirstRand Bank Ltd. (Mumbai Branch)
 FirstRand Bank Ltd. (Mumbai Branch) Regional BanksFinance Founded in 2008, FirstRand Bank Ltd. (Mumbai Branch) is a branch of a foreign bank, operating in Mumbai, IN. The Indian company's main focus is to operate as a branch or agency of foreign banks. | Regional Banks | Director of Finance/CFO | |
| National Development Bank (Botswana) | General Counsel | ||
BotswanaPost
 BotswanaPost Miscellaneous Commercial ServicesCommercial Services BotswanaPost provides postal services. It offers agency and mailing services, insurance, money transfer, and merchandise. The company was founded in 1875 and is headquartered in Gaborone, Botswana. | Miscellaneous Commercial Services | General Counsel | |
| Chartered Governance Institute of Southern Africa | Corporate Officer/Principal | ||
| Leeds Beckett University | College/University | Graduate Degree | |
| PRIMETIME PROPERTY HOLDINGS LIMITED | Real Estate Development | Director/Board Member | |
Deloitte & Touche /Botswana/
 Deloitte & Touche /Botswana/ Miscellaneous Commercial ServicesCommercial Services Deloitte & Touche/Botswana/ is a private company based in Gaborone, Botswana. The Motswana company provides auditing services. | Miscellaneous Commercial Services | Corporate Officer/Principal | |
| Mokolodi Wildlife Foundation | Corporate Officer/Principal | ||
| CRESTA MARAKANELO LIMITED | Hotels/Resorts/Cruise lines | Director/Board Member | |
Botswana Housing Corp.
 Botswana Housing Corp. HomebuildingConsumer Durables Botswana Housing Corp. engages in the provision of housing, office and other building needs of the government and local authorities. It includes property development, property sales, property management, facilities managements, project quality assurance, external project management services, and social housing services. The company was founded in 1971 and is headquartered in Gaborone, Botswana. | Homebuilding | Director of Finance/CFO | |
Boteti Mine (Pty) Ltd.
 Boteti Mine (Pty) Ltd. Other Metals/MineralsNon-Energy Minerals Boteti Mine (Pty) Ltd. engages in non-metallic mining activities. The private company is based in Gaborone, Botswana. Naseem Banu Lahri has been the CEO of the Motswana company since 2018. | Other Metals/Minerals | Chief Executive Officer | |
Kgalagadi Breweries (Pty) Ltd.
 Kgalagadi Breweries (Pty) Ltd. Beverages: AlcoholicConsumer Non-Durables Kgalagadi Breweries (Pty) Ltd. is a Motswana company that manufactures beers, bottled water, and soft drinks. The private company is based in Gaborone, Botswana. The CEO of the company is Johan Richard de Kok. | Beverages: Alcoholic | Comptroller/Controller/Auditor | |
| Rand Merchant Bank Namibia | Director/Board Member | ||
| Rand Merchant Bank Nigeria Ltd. | Director/Board Member | ||
| FNB International Wealth Management Holdings Ltd | Chief Executive Officer | ||
First National Bank Namibia Ltd.
 First National Bank Namibia Ltd. Major BanksFinance First National Bank Namibia Ltd. provides commercial banking services. Its corporate divisions offer services and solutions that meet the needs of both small and large enterprises. The company was founded in 1907 and is headquartered in Gauteng, South Africa. | Major Banks | Director/Board Member | |
Debswana Diamond Co. (Pty) Ltd.
 Debswana Diamond Co. (Pty) Ltd. Construction MaterialsNon-Energy Minerals Debswana Diamond Co. (Pty) Ltd. is the world's leading diamond producer by value. The joint venture company is based in Gaborone, Botswana. and has subsidiaries in Botswana. Debswana works with the knowledge that they are integral to the social fabric of Botswana and that their success contributes to the success of the country. | Construction Materials | Chief Executive Officer |
Statistics
International
| Botswana | 26 |
| South Africa | 12 |
| United Kingdom | 5 |
| Namibia | 4 |
| Eswatini | 2 |
Sectoral
| Finance | 14 |
| Consumer Services | 10 |
| Non-Energy Minerals | 5 |
| Commercial Services | 3 |
| Miscellaneous | 2 |
Operational
| Director/Board Member | 46 |
| Corporate Officer/Principal | 19 |
| Undergraduate Degree | 14 |
| Independent Dir/Board Member | 13 |
| Chief Executive Officer | 10 |
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