Infrastructure Investments (Portal) GP Limited
Company 04170097 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infrared (Infrastructure) Capital Partners Limited 2 shared directors
- Infrastructure Investments (HSL Zuid) Limited 2 shared directors
- RL Investment Limited 2 shared directors
- Rblh Limited 2 shared directors
- Rblh RWF Investment Company Limited 2 shared directors
- R B L H Medway Investment Company Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04170097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2001 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infrastructure Investments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Tiner, Mark Andrew James Director · appointed 2025
- Hunt, Edward Thomas Director · appointed 2020
- Thorneloe, Simon Darius Former Director · appointed 2024 · resigned 2026
- Kumar, Shaheen Former Director · appointed 2024 · resigned 2025
- Robson, Patrick Thomas Former Director · appointed 2022 · resigned 2024
- Jarmany, David James Former Director · appointed 2022 · resigned 2023
- SU, Ying Former Director · appointed 2021 · resigned 2021
- Pitcher, Caroline Louise, Ms. Former Director · appointed 2018 · resigned 2021
- Mendes, Emily Former Secretary · appointed 2018 · resigned 2025
- Seekings, Harry Edward Charles Former Director · appointed 2017 · resigned 2021
- Kinghorn, Andre Eugene Former Director · appointed 2013 · resigned 2018
- Pickard, Keith William Former Director · appointed 2011 · resigned 2022
- Middleton, Nigel Wythen Former Director · appointed 2007 · resigned 2011
- Mcclatchey, Robert Sean Former Director · appointed 2007 · resigned 2011
- Lamb, Thomas Sutton Former Director · appointed 2002 · resigned 2007
- Barometers Limited Former Corporate-director · appointed 2002 · resigned 2005
- Cunningham, Paul Former Director · appointed 2002 · resigned 2007
- White, Graeme Robert Former Director · appointed 2001 · resigned 2005
- Elliott, Christopher James Former Director · appointed 2001 · resigned 2011
- Office Organization & Services Limited Former Corporate-nominee-secretary · appointed 2001 · resigned 2001
- Peregrine Secretarial Services Limited Former Corporate-nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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