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Company · Leigh

Allied Infrastructure Management Limited

Test drilling and boring

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Allied Infrastructure Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Thierry Hubert Madelon 2025-2025 Director View profile
  2. Faical Lahmamsi 2024-2025 Director View profile
  3. Louis Ledoux 2020-2024 Director View profile
  4. David Alexander Fraser 2019-2025 Director View profile
  5. Carl James Fergusson 2018-2022 Director View profile
  6. Lee Rushbrooke 2017-2018 Director View profile
  7. John Alexander Thompson 2017-2018 Director View profile
  8. Stewart Leishman Struthers 2017-2018 Director View profile
  9. Peter Stuart Bamfield 2017-2019 Director View profile
  10. Mark David Overton 2017-2021 Director View profile
  11. Philip Brown 2016-2018 Director View profile
  12. Jason David Halliday 2013-2015 Director View profile
  13. Andrew Mark William Grundy 2011-2018 Director View profile
  14. Robert Brown 2010-2018 Director View profile
  15. Ian Jones 1995-2020 Director View profile
  16. Charles Henry Jones 1994-2016 Director View profile
  17. Leslie Jones 1994-2014 Director View profile
  18. Sandra Jones 1994-2016 Director View profile
  19. Janice Jones 1994-2014 Director View profile
  20. Stefan Irinel Ciufu-Hayward 2020-2025 Secretary View profile
  21. Graham Derek Stanton 2017-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Test drilling and boring
Incorporated
26/10/1994
Registered office
Leigh
Previous names
Allied Drilling Limited (until 04/03/2013)

Ownership

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.

  • Charles Henry Jones ceased 2016-12-12
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Ian Jones ceased 2017-05-31
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • DJ Infrastructure LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2025-12-05
  • Colas Limited ceased 2025-12-05
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31

Group

  1. Allied Infrastructure Management Limited is controlled by Charles Henry Jones
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-12-12 · source: Companies House PSC register

Ultimately controlled by Charles Henry Jones.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

0.7y median 0.6y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Construction 5Professional services 2Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02983475
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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