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Company · Leavesden

Skanska Infrastructure Investment UK Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Skanska Infrastructure Investment UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Swati Paul 2022-2024 Director View profile
  2. Culdip Kelly Kaur Gangotra 2019-2022 Director View profile
  3. Simon Richard Thorpe Beauchamp 2015-2019 Director View profile
  4. James Michael Norris Rutland 2011-2018 Director View profile
  5. Nicholas Anthony Doherty 2009-2018 Director View profile
  6. Christopher James 2009-2018 Director View profile
  7. Paul Alan Bannister 2008-2023 Director View profile
  8. Hilary Margaret Wilson 2007-2018 Director View profile
  9. Stephen Robert Sams 2007-2011 Director View profile
  10. Stephen Joseph Cooper 2005-2016 Director View profile
  11. Andrew James Livingston 2005-2005 Director View profile
  12. Simon John Haworth Hipperson 2005-2007 Director View profile
  13. Bert-Ove Johansson 2002-2004 Director View profile
  14. Alf Andersson 2002-2005 Director View profile
  15. Alan Russell Gillman 2002-2007 Director View profile
  16. Gunnar Allan Lundberg 2002-2005 Director View profile
  17. Carolyn Boxell 2015-2018 Secretary View profile
  18. Karen Michelle Murray 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
23/12/2002
Registered office
Leavesden

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.

Group

  1. Skanska Infrastructure Investment UK Limited is controlled by Skanska UK PLC
    Evidence
    active 75-100% shares · notified 2019-01-01 · source: Companies House PSC register
  2. Skanska UK PLC is controlled by Skanska Construction Holdings UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Skanska Construction Holdings UK Limited.

31 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.

2 directors on the board

2.4y median 2.4y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Construction 11Business services 2Professional 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.

Sources

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

Record details
Company number
04624530
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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