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Company

PFI Infrastructure Finance Limited

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

Network

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

Who leads it

Previous officers 12

  1. Jonathan Peter Doberman 2016-2024 Director View profile
  2. Nestor Augusto Castillo Borrero 2014-2015 Director View profile
  3. Michael Forrest 2012-2014 Director View profile
  4. Biif Corporate Services Limited 2009-2016 Corporate-director View profile
  5. Alan Campbell Ritchie 2009-2009 Director View profile
  6. Laurence Seymour Clarke 2009-2012 Director View profile
  7. Sir Richard Wilson Jewson 2005-2007 Director View profile
  8. David William Howitt Steeds 2005-2007 Director View profile
  9. The PFI Infrastructure Company PLC 2004-2016 Corporate-director View profile
  10. Maclay Murray & Spens LLP 2006-2009 Corporate-secretary View profile
  11. Maclay Murray & Spens 2005-2006 Corporate-nominee-secretary View profile
  12. Mcdermott Will & Emery 2004-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2004

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.

  • I2 Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. PFI Infrastructure Finance Limited is controlled by I2 Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. I2 Bidco Limited is controlled by I2 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. I2 Holdco Limited is controlled by I2 Holdco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. I2 Holdco 2 Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register

The ownership chain above PFI Infrastructure Finance Limited is unusually long; showing the first 10 steps.

25 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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 17Business services 10Utilities 3Construction 1Manufacturing 1Other services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05092397
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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