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Avison Young Infrastructure Management Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 25

  1. Nicholas Paul Walkley 2023-2025 Director View profile
  2. Gerard Gregory Hughes 2019-2021 Director View profile
  3. Sharna Soor 2019-2020 Director View profile
  4. Jason Richard Sibthorpe 2019-2024 Director View profile
  5. Nicholas Forster Harris 2014-2025 Director View profile
  6. Kirk Graham Vaughan Taylor 2010-2013 Director View profile
  7. Bruce Ivan Dickinson 2009-2009 Director View profile
  8. Frank Manfred Schramm 2008-2011 Director View profile
  9. Daniel Johannes Struecker 2008-2009 Director View profile
  10. Duncan Elliot Dickson 2008-2010 Director View profile
  11. Bernard Michael Kaufhold 2006-2007 Director View profile
  12. Tim Frank Sharpe 2004-2016 Director View profile
  13. Martin Stuart Pugh 2004-2014 Director View profile
  14. Dirk Sohngen 2002-2008 Director View profile
  15. Ralf Nagengast 2000-2002 Director View profile
  16. Gerhard Becher 2000-2002 Director View profile
  17. Robert Slaughter 2021-2022 Secretary View profile
  18. Ian Stuart Padbury 2019-2021 Secretary View profile
  19. Emeka Ikechi Ehenulo 2013-2019 Secretary View profile
  20. Ian Tayler 2011-2013 Secretary View profile
  21. Mark Laurence Gatford 2008-2011 Secretary View profile
  22. Aftab Rafiq 2006-2008 Secretary View profile
  23. Nicholas Cobbett Dawson 2002-2015 Secretary View profile
  24. Kenneth Dickson Reid 2000-2008 Secretary View profile
  25. TG Registrars Limited 2000-2000 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/2000

Ownership

Owned by (2) 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.

  • Avison Young (UK) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
  • Apleona Limited ceased 2018-04-30
    75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30

Group

  1. Avison Young Infrastructure Management Limited is controlled by Avison Young (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 · source: Companies House PSC register
  2. Avison Young (UK) Limited is controlled by Avison Young Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-18 · source: Companies House PSC register

Ultimately controlled by Avison Young Holdings Limited.

11 other companies in this group

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.

5 directors on the board

4.1y median 0.8y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Property 11Business services 2

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04015826
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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