Infrastructure Investments (HSL Zuid) Limited
Company 04768851 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.
3
directors on the board
2.7y median 1.8y
average tenure
5.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
Finance 77Business services 31Construction 6Professional services 5
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
- Infrastructure Investments Holdings Limited 3 shared directors
- Infrastructure Investments Group Limited 3 shared directors
- Annapurna Holdco Limited 3 shared directors
- Infrared (Infrastructure) Capital Partners Limited 2 shared directors
- Infrastructure Investments (Portal) GP Limited 2 shared directors
- RL Investment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04768851 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2003 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Infrastructure Investments Group Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm significant influence or control as firm - Infrastructure Investments Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Tiner, Mark Andrew James Director · appointed 2025
- Williams, David Anthony Director · appointed 2024
- Hunt, Edward Thomas Director · appointed 2020
- Thorneloe, Simon Darius Former Director · appointed 2024 · resigned 2026
- Price, Helen Former Director · appointed 2022 · resigned 2024
- Jarmany, David James Former Director · appointed 2022 · resigned 2023
- Robson, Patrick Thomas Former Director · appointed 2021 · resigned 2022
- 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
- Owen, Stephen Former Secretary · appointed 2009 · resigned 2011
- Miller, Philip Former Secretary · appointed 2008 · resigned 2009
- Pickard, Keith William Former Director · appointed 2008 · resigned 2022
- Jenkinson, Louisa Jane Former Secretary · appointed 2004 · resigned 2008
- Thorp, Timothy Geoffrey Former Director · appointed 2003 · resigned 2008
- VON Guionneau, Werner Marc Friedrich Former Director · appointed 2003 · resigned 2007
- DE Albuquerque, Simon Peter Former Director · appointed 2003 · resigned 2008
- Craig, Gareth Irons Former Director · appointed 2003 · resigned 2008
- Mckenzie, John Hume Former Secretary · appointed 2003 · resigned 2004
- Loviting Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
- Sisec Limited Former Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Serjeants' INN Nominees Limited Former Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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