PFI Infrastructure Finance Limited
Company 05092397 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reno (Highland) Limited 1 shared director
- International Water (Highlands) Limited 1 shared director
- Anavon Limited 1 shared director
- Newschools (Penweddig) Holdings Limited 1 shared director
- Newschools (Penweddig) Limited 1 shared director
- PFI Senior Funding Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05092397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2004 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- I2 Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Bryan Michael Acutt Director · appointed 2024
Show 12 former officers
- Jonathan Peter Doberman Director · appointed 2016 · resigned 2024
- Nestor Augusto Castillo Borrero Director · appointed 2014 · resigned 2015
- Michael Forrest Director · appointed 2012 · resigned 2014
- Biif Corporate Services Limited Corporate-director · appointed 2009 · resigned 2016
- Alan Campbell Ritchie Director · appointed 2009 · resigned 2009
- Laurence Seymour Clarke Director · appointed 2009 · resigned 2012
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2006 · resigned 2009
- Jewson, Richard Wilson, Sir Director · appointed 2005 · resigned 2007
- Maclay Murray & Spens Corporate-nominee-secretary · appointed 2005 · resigned 2006
- David William Howitt Steeds Director · appointed 2005 · resigned 2007
- Mcdermott Will & Emery Corporate-secretary · appointed 2004 · resigned 2005
- The PFI Infrastructure Company PLC Corporate-director · appointed 2004 · resigned 2016
Directors and officers on the Companies House record, current and former.
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