Harsco Infrastructure Group Limited
Company 00164238 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Christopher Byrne Director · appointed 2025
- Emile Roosenschoon Director · appointed 2025
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
0.7y median 0.7y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Christopher Byrne Director · appointed 2025
- Emile Roosenschoon Director · appointed 2025
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Shaima Zaman Director · appointed 2022 · resigned 2025
- Stephen Richard Cooper Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 21Dormant 13Manufacturing 6
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harsco Metals Group Limited 4 shared directors
- Harsco Investment Limited 4 shared directors
- Harsco (UK) Group Limited 4 shared directors
- Faber Prest Limited 3 shared directors
- Harsco Infrastructure Services Limited 3 shared directors
- Harsco (U.K.) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00164238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/1920 |
| Address | OFFICE 3A CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Richard Cooper ceased 2018-12-31
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher Claude Lashmer Whistler ceased 2018-12-31
25-50% voting · notified 2016-04-06 - John Joseph Sweeney ceased 2018-12-31
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Harsco Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harsco (UK) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SGB Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harsco Metals Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harsco Surrey Limited ceased 2018-11-14
significant influence · notified 2016-04-06 - Harsco (UK) Holdings Limited ceased 2018-12-14
significant influence · notified 2016-04-06 - SGB Holdings Limited ceased 2018-12-14
75-100% shares · notified 2016-04-06 - Multiserv Investment Limited ceased 2018-12-14
75-100% shares · notified 2016-04-06 - Altek Europe Holdings Limited ceased 2024-11-26
25-50% shares, 25-50% voting, appoints directors · notified 2024-11-25
Officers (42)
- Christopher Byrne Director · appointed 2025
- Saad Naved Siddiqi Director · appointed 2025
- Alberto Lima Sollero Director · appointed 2025
- Emile Roosenschoon Director · appointed 2025
- Graham Richard Smith Secretary · appointed 2014
Show 37 former officers
- Shaima Zaman Director · appointed 2022 · resigned 2025
- Stephen Richard Cooper Director · appointed 2014 · resigned 2025
- Katarzyna Jolanta Ciesielska Secretary · appointed 2013 · resigned 2014
- Mark Edward Kimmel Director · appointed 2011 · resigned 2014
- John Joseph Sweeney Director · appointed 2011 · resigned 2022
- Herve Michal Leclercq Director · appointed 2011 · resigned 2013
- Paul Brian O'Kelly Director · appointed 2010 · resigned 2011
- Roderick Burns Director · appointed 2010 · resigned 2011
- Alexander James Macdonald Director · appointed 2010 · resigned 2013
- Christopher Mcgalpine Director · appointed 2010 · resigned 2013
- Jonathan Mortimer Secretary · appointed 2005 · resigned 2013
- Michael Harry Cubitt Director · appointed 2003 · resigned 2010
- Graham Thomas Goulding Secretary · appointed 2001 · resigned 2003
- Christopher Claude Lashmer Whistler Director · appointed 2001 · resigned 2020
- Andrew Forsythe Secretary · appointed 2001 · resigned 2001
- Geoffrey Doy Hopson Butler Director · appointed 2000 · resigned 2010
- Elaine Richardson Secretary · appointed 2000 · resigned 2001
- John William Barrett Director · appointed 2000 · resigned 2010
- Salvatore Domenico Fazzolari Director · appointed 2000 · resigned 2012
- Derek Charles Hathaway Director · appointed 2000 · resigned 2007
- Arthur Harold Moore Director · appointed 1999 · resigned 2000
- Andrew James Scull Secretary · appointed 1997 · resigned 2000
- Peter William Harrisson Director · appointed 1997 · resigned 2000
- Stephen Yapp Director · appointed 1997 · resigned 2000
- Michael Richard Brock Gatenby Director · appointed 1997 · resigned 2000
- Kenneth Joseph Minton Director · appointed 1996 · resigned 2000
- Robert Stokell Director · appointed 1996 · resigned 2000
- Gerald Thornton Brown Director · appointed 1996 · resigned 1996
- Kenneth Leslie Mansell Director · appointed 1995 · resigned 2000
- Sir John Christopher Gains Director · appointed 1995 · resigned 2000
- John Roger Marshall Director · appointed 1995 · resigned 1995
- Charles Richard Barton Director · appointed 1995 · resigned 1996
- Roger Norman Sainsbury Director · appointed 1993 · resigned 1995
- Brian John Watkins Director · resigned 1994
- Geoffrey Francis Bayles Director · resigned 1993
- Timothy Clive Rose Secretary · resigned 1997
- Beck, Edgar Philip, Sir Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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