PPP Infrastructure Management Limited
Company 05258188 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Compass Contract Services (U.K.) Limited 1 shared director
- Compass Group, UK and Ireland Limited 1 shared director
- Chartwells Hounslow (Feeding Futures) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05258188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/2004 |
| Address | PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK RUBERY, BIRMINGHAM, B45 9PZ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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
Officers (22)
- Karl James Atkins Director · appointed 2025
- Compass Secretaries Limited Corporate-secretary · appointed 2011
Show 20 former officers
- Charles Baxter Brown Director · appointed 2022 · resigned 2025
- Dennis Moulton Hogan Director · appointed 2014 · resigned 2017
- Ian James Sarson Director · appointed 2011 · resigned 2014
- Jason Charles Leek Director · appointed 2011 · resigned 2013
- Christopher John Garside Director · appointed 2011 · resigned 2019
- David Jason Mcevedy Director · appointed 2010 · resigned 2011
- Terence Ryan Director · appointed 2010 · resigned 2011
- Stephen Paul Hornby Director · appointed 2010 · resigned 2011
- David James Ellis Director · appointed 2009 · resigned 2011
- Michael Saunders Secretary · appointed 2009 · resigned 2009
- William Frost Director · appointed 2008 · resigned 2009
- Trillium Group Limited Corporate-director · appointed 2007 · resigned 2009
- Land Securities Trillium Limited Corporate-director · appointed 2007 · resigned 2009
- Rajesh Shah Director · appointed 2006 · resigned 2007
- Jeremy Russell Tilford Director · appointed 2005 · resigned 2007
- Simon Neil Phillips Director · appointed 2005 · resigned 2007
- Paul Anthony Cartwright Director · appointed 2005 · resigned 2007
- David Maurice Eilbeck Director · appointed 2005 · resigned 2007
- David Hugh Sheridan Toplas Director · appointed 2004 · resigned 2006
- Shelfco (NO3011) Limited (to BE Renamed Mill Group Services Limited) Corporate-secretary · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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