Avison Young Infrastructure Management Limited
Company 04015826 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.
5 directors on the board
- Ricardo Jenkins Director · appointed 2020
- Ian Bulley Director · appointed 2014
- Stephen James Cresswell Director · appointed 2025
- Joanne Megan Davis Director · appointed 2025
- Anthony Edward Burchett Director · appointed 2025
4.1y median 0.8y
average tenure
12y
longest tenure
Directors past 6 years
- Ricardo Jenkins Director · appointed 2020
- Ian Bulley Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Ricardo Jenkins Director · appointed 2020
- Ian Bulley Director · appointed 2014
- Stephen James Cresswell Director · appointed 2025
- Joanne Megan Davis Director · appointed 2025
- Anthony Edward Burchett Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Nicholas Forster Harris Director · appointed 2014 · resigned 2025
- Nicholas Paul Walkley Director · appointed 2023 · 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.
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.
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
- Avison Young Project Management Limited 4 shared directors
- Avison Young (UK) Limited 4 shared directors
- Avison Young Workplace Limited 3 shared directors
- Avison Young Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04015826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2000 |
| Address | 3 BRINDLEY PLACE, BRINDLEY PLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10694640
50-75% shares, 50-75% voting, appoints directors · notified 2017-03-28
Officers (32)
- Stephen James Cresswell Director · appointed 2025
- Joanne Megan Davis Director · appointed 2025
- Anthony Edward Burchett Director · appointed 2025
- Nicole White Secretary · appointed 2022
- Usha De Sousa Secretary · appointed 2021
- Ricardo Jenkins Director · appointed 2020
- Ian Bulley Director · appointed 2014
Show 25 former officers
- Nicholas Paul Walkley Director · appointed 2023 · resigned 2025
- Robert Slaughter Secretary · appointed 2021 · resigned 2022
- Ian Stuart Padbury Secretary · appointed 2019 · resigned 2021
- Gerard Gregory Hughes Director · appointed 2019 · resigned 2021
- Sharna Soor Director · appointed 2019 · resigned 2020
- Jason Richard Sibthorpe Director · appointed 2019 · resigned 2024
- Nicholas Forster Harris Director · appointed 2014 · resigned 2025
- Emeka Ikechi Ehenulo Secretary · appointed 2013 · resigned 2019
- Ian Tayler Secretary · appointed 2011 · resigned 2013
- Kirk Graham Vaughan Taylor Director · appointed 2010 · resigned 2013
- Bruce Ivan Dickinson Director · appointed 2009 · resigned 2009
- Mark Laurence Gatford Secretary · appointed 2008 · resigned 2011
- Frank Manfred Schramm Director · appointed 2008 · resigned 2011
- Daniel Johannes Struecker Director · appointed 2008 · resigned 2009
- Duncan Elliot Dickson Director · appointed 2008 · resigned 2010
- Aftab Rafiq Secretary · appointed 2006 · resigned 2008
- Bernard Michael Kaufhold Director · appointed 2006 · resigned 2007
- Tim Frank Sharpe Director · appointed 2004 · resigned 2016
- Martin Stuart Pugh Director · appointed 2004 · resigned 2014
- Dirk Sohngen Director · appointed 2002 · resigned 2008
- Nicholas Cobbett Dawson Secretary · appointed 2002 · resigned 2015
- Kenneth Dickson Reid Secretary · appointed 2000 · resigned 2008
- TG Registrars Limited Corporate-secretary · appointed 2000 · resigned 2000
- Ralf Nagengast Director · appointed 2000 · resigned 2002
- Gerhard Becher Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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