Uberior Infrastructure Investments (NO2) Limited
Company 03743500 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.
2
directors on the board
8.2y median 8.2y
average tenure
10.1y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
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.
Finance 19Construction 4Dormant 4Property 3Tech and media 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capital Bank Property Investments (3) Limited 2 shared directors
- Lloyds Bank Mtch Limited 2 shared directors
- Uberior Investments Limited 2 shared directors
- Uberior Trading Limited 2 shared directors
- Horizon Capital 2000 Limited 2 shared directors
- Uberior (Glasgow) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03743500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1999 |
| Address | 25 GRESHAM STREET, LONDON, EC2V 7HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Uberior Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Uberior Infrastructure Investments Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Mark St John Daly Director · appointed 2020
- Neil Scott Burnett Director · appointed 2016
Show 35 former officers
- Andrew Hulme Director · appointed 2018 · resigned 2020
- Amy Charlotte Bone Director · appointed 2016 · resigned 2018
- David Dermot Hennessey Secretary · appointed 2016 · resigned 2024
- Paul Gittins Secretary · appointed 2016 · resigned 2016
- Fiona Jane Gibson Director · appointed 2015 · resigned 2016
- Pamela Simone Dickson Director · appointed 2012 · resigned 2016
- Lloyds Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2016
- Andrew William Geczy Director · appointed 2010 · resigned 2013
- Mohammed Sameer Amin Director · appointed 2009 · resigned 2013
- Colin Graham Dowsett Director · appointed 2009 · resigned 2011
- Karen Margaret Bothwell Director · appointed 2009 · resigned 2012
- Keith Joseph Macdonald Director · appointed 2009 · resigned 2013
- Andrew John Cumming Director · appointed 2009 · resigned 2012
- Jennifer Elizabeth Nielsen Secretary · appointed 2007 · resigned 2012
- Alasdair Robert Gardner Director · appointed 2006 · resigned 2009
- Gershon Daniel Cohen Director · appointed 2006 · resigned 2013
- Thomas Alexander Abraham Director · appointed 2005 · resigned 2006
- Lindsay John Town Director · appointed 2005 · resigned 2009
- David Miller Director · appointed 2005 · resigned 2009
- David Alexander Bruce Gibson Director · appointed 2005 · resigned 2008
- Andrew Leslie Tennant Director · appointed 2004 · resigned 2013
- Ceri Richards Director · appointed 2003 · resigned 2009
- Alistair Ian Macrae Secretary · appointed 2003 · resigned 2007
- Andrew David Darling Director · appointed 2002 · resigned 2004
- Philip Robert Grant Director · appointed 2002 · resigned 2003
- Michael Wooderson Director · appointed 2002 · resigned 2005
- Peter Joseph Cummings Director · appointed 2002 · resigned 2005
- Malcolm Courtney Rogers Director · appointed 2000 · resigned 2002
- Stephen Rosenstjerne Krag Director · appointed 2000 · resigned 2002
- Michael Henry Ellis Director · appointed 2000 · resigned 2002
- Matthew Sebastian Lodge Secretary · appointed 1999 · resigned 2003
- Nicholas Jeremy Wakefield Director · appointed 1999 · resigned 2002
- Timothy James Goode Director · appointed 1999 · resigned 2000
- James Douglas Mortimer Smallwood Director · appointed 1999 · resigned 2002
- Grenville John Folwell Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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