Company
Enterprise Civic Buildings (Holdings) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Angela Mills 2018–2021 View profile
- John Whittington 2015–2018 View profile
- Cowdell, Jonathan Nigel Edward, Mr. 2012–2012 View profile
- Stuart Anthony Carter 2005–2012 View profile
- Antony David Wilkinson 2005–2006 View profile
- Lindsey Jane Coles 2005–2012 View profile
- John Graham 2002–2006 View profile
- Jonathan Mark Entract 2002–2006 View profile
- John Francis Coombes 2002–2005 View profile
- Paul Aitchison 2002–2003 View profile
- Stephen Francis Kibblewhite 2002–2005 View profile
- Mark Richard Woodhams 2002–2007 View profile
- Stephen Owen 2009–2011 View profile
- Philip Miller 2008–2009 View profile
- Helen Forster 2006–2006 View profile
- Louisa Jane Jenkinson 2002–2008 View profile
- Nicola Suzanne Black 2002–2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/04/2002
Ownership
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 Investments General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Enterprise Civic Buildings (Holdings) Limited
is controlled by Infrastructure Investments General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrastructure Investments General Partner Limited
is controlled by Infrared (Infrastructure) Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared (Infrastructure) Capital Partners Limited
is controlled by Infrared Capital Partners (Holdco) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Capital Partners (Holdco) Limited
is controlled by Infrared Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared Partners LLP
is controlled by Werner Marc Friedrich Von Guionneau
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register
Ultimately controlled by Werner Marc Friedrich Von Guionneau.
444 other companies in this group
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- Infrastructure Investments (Bond) Holdings LLP
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- Ochre Solutions (Holdings) Limited
- European Investments (Moron) 1 Limited
- Consort Healthcare (Birmingham) Funding PLC
- Holdfast Training Services Limited
- Offshore Wind Investments Group 3 Limited
- Eastbury Park Limited
- Infrastructure Investments PPP Ofto Midco LLP
- R B L H Medway Investment Company Limited
- Infrared UK Retail Nominee 3 Limited
- Horizon Offshore Wind Limited
- S&W TLP (Hold CO TWO) Limited
- UK GDN Investments Topco Limited
- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
- Scandinavian Wind Investments Group 2 Limited
- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
- Enterprise Civic Buildings Limited
- Ealing Care Alliance (Holdings) Limited
- Precise Retail GP 1 Limited
- Derby School Solutions (Holdings) Limited
- Ravensbourne Health Services (Holdings) Limited
- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II Limited
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 for researchers
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.
2 directors on the board
- John Philip George Director · appointed 2021
- David Wyn Davies Director · appointed 2015
8.1y median 8.1y
average tenure
11.1y
longest tenure
Directors past 6 years
- David Wyn Davies Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- John Philip George Director · appointed 2021
- David Wyn Davies Director · appointed 2015
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 30Business services 19Construction 13Health and social care 8Finance 4Property 3
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04421864
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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