Company · Birmingham
PPP Infrastructure Management Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Charles Baxter Brown 2022-2025 View profile
- Dennis Moulton Hogan 2014-2017 View profile
- Ian James Sarson 2011-2014 View profile
- Jason Charles Leek 2011-2013 View profile
- Christopher John Garside 2011-2019 View profile
- David Jason Mcevedy 2010-2011 View profile
- Terence Ryan 2010-2011 View profile
- Stephen Paul Hornby 2010-2011 View profile
- David James Ellis 2009-2011 View profile
- William Frost 2008-2009 View profile
- Trillium Group Limited 2007-2009 View profile
- Land Securities Trillium Limited 2007-2009 View profile
- Rajesh Shah 2006-2007 View profile
- Jeremy Russell Tilford 2005-2007 View profile
- Simon Neil Phillips 2005-2007 View profile
- Paul Anthony Cartwright 2005-2007 View profile
- David Maurice Eilbeck 2005-2007 View profile
- David Hugh Sheridan Toplas 2004-2006 View profile
- Michael Saunders 2009-2009 View profile
- Shelfco (NO3011) Limited (to BE Renamed Mill Group Services Limited) 2004-2005 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
- 13/10/2004
- Registered office
- Birmingham
- Previous names
- IIC Group Limited (until 12/04/2010)
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.
- Compass Contract Services (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PPP Infrastructure Management Limited
is controlled by Compass Contract Services (U.K.) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Compass Contract Services (U.K.) Limited
is controlled by Compass Group, UK and Ireland Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Compass Group, UK and Ireland Limited.
144 other companies in this group
- 09867647
- FC Sportswear and Retail Services Limited
- Security Office Cleaners Limited
- Compass Services (U.K.) Limited
- Caper Green Holdings Limited
- Facilities Management Catering Limited
- Peter Parfitt Leisure Overseas Travel Limited
- 06861963
- Graison Limited
- CH & CO Catering Group Limited
- Compass Purchasing Limited
- PDM Training and Compliance Services Limited
- Create Food Limited
- Caterskill Management Limited
- Orchestra Topco Limited
- Compass Services (Midlands) Limited
- Regency Technologies LTD
- Everson Hewett Limited
- Bateman Healthcare Services Limited
- The Bateman Catering Organization Limited
- Keith Prowse Limited
- Chartwells Hounslow (Feeding Futures) Limited
- Regency Beverage Partners Limited
- Milburns Restaurants Limited
- Payne & Gunter Limited
- Business Clean Limited
- Waseley (CVI) Limited
- Orchestra Bidco Limited
- Peter Parfitt Sport Limited
- NEW Famous Foods Limited
- Kerb Ventures Limited
- Gruppo Events Limited
- Absolutely Partnership Limited
- Compass Security Oldco Holdings Limited
- Reliable Refreshments Limited
- 09434216
- Foodbuy Europe Limited
- Compass Contract Services (U.K.) Limited
- Hallmark Vending Limited
- Compass Experience Limited
- Concerto Events Limited
- Crbs Resourcing Limited
- Compass Mobile Catering Limited
- Eurest Offshore Support Services Limited
- 07510125
- Integrated Cleaning Management Support Services Limited
- Host Management LTD
- Caterskill Group Limited
- Hcmgh Limited
- Compass Security Oldco Investments 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
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
- Karl James Atkins Director · appointed 2025
Left in the last 12 months
- Charles Baxter Brown Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05258188
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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