Infrastructure Investors Castlehill Limited
Company 03897442 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Ivor Cavill Director · appointed 2012
- Josh Callum Bond Director · appointed 2024
8.1y median 8.1y
average tenure
14.3y
longest tenure
Directors past 6 years
- John Ivor Cavill Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- John Ivor Cavill Director · appointed 2012
- Josh Callum Bond Director · appointed 2024
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.
Professional services 25Business services 18Construction 12Utilities 8Health and social care 5Dormant 4Other services 3Property 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.
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
- Infrastructure Investors Castlehill Holdings Limited 2 shared directors
- CH Bolton Limited 2 shared directors
- CH Bolton (Holdings) Limited 2 shared directors
Connected through a shared director
- Connect Roads Limited 1 shared director
- Connect M1-A1 Limited 1 shared director
- Connect A50 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03897442 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1999 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- Infrastructure Investors Castlehill Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Josh Callum Bond Director · appointed 2024
- John Ivor Cavill Director · appointed 2012
Show 16 former officers
- Prince Yao Dakpoe Director · appointed 2024 · resigned 2024
- Bryan Michael Acutt Director · appointed 2016 · resigned 2024
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Laurence Seymour Clarke Director · appointed 2009 · resigned 2012
- Nigel Wythen Middleton Director · appointed 2004 · resigned 2006
- Nicholas Huson Scott Barrett Director · appointed 2004 · resigned 2006
- Ronald Sutherland Macdonald Director · appointed 2003 · resigned 2005
- Alan Dixon Jessop Director · appointed 2002 · resigned 2004
- Michael James Findlay Director · appointed 2002 · resigned 2004
- John Barclay Chalmers Director · appointed 2000 · resigned 2005
- Joseph Eugene Philipsz Director · appointed 2000 · resigned 2002
- Andrew George Geddes Director · appointed 2000 · resigned 2001
- Robert Henry Moffett Chaplin Director · appointed 2000 · resigned 2002
- William James Barr Director · appointed 2000 · resigned 2003
- Nicholas George Bown Secretary · appointed 2000 · resigned 2009
- Douglas James Crawford Nominee-director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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