Infrastructure Managers Limited
Company 05372427 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
6 directors on the board
- Stephen Joseph Cooper Director · appointed 2025
- Nigel Wythen Middleton Director · appointed 2005
- Barry Edward White Director · appointed 2024
- Caroline Johnston Director · appointed 2024
- Gemma Boggs Director · appointed 2025
- Thomas James Pike Director · appointed 2021
Directors past 6 years
- Nigel Wythen Middleton Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Caroline Johnston Director · appointed 2024
- Gemma Boggs Director · appointed 2025
- Thomas James Pike Director · appointed 2021
Portfolio (3)
- Stephen Joseph Cooper Director · appointed 2025
- Nigel Wythen Middleton Director · appointed 2005
- Barry Edward White Director · appointed 2024
Left in the last 12 months
- Christopher Richard Richardson Director · appointed 2020 · resigned 2026
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.
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
- Glasgow Learning Quarter Limited 1 shared director
- Harbour Haze Management Company Limited 1 shared director
- Infrapartners LTD 1 shared director
- Scottish Water Business Stream Holdings Limited 1 shared director
- Scottish Water Horizons Holdings Limited 1 shared director
- Aberdeen Roads Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05372427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2005 |
| Address | 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Biif Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Stephen Joseph Cooper Director · appointed 2025
- Gemma Boggs Director · appointed 2025
- Barry Edward White Director · appointed 2024
- Caroline Johnston Director · appointed 2024
- Thomas James Pike Director · appointed 2021
- Nigel Wythen Middleton Director · appointed 2005
Show 18 former officers
- James Edward John Cornock Director · appointed 2021 · resigned 2025
- Christopher Richard Richardson Director · appointed 2020 · resigned 2026
- Alan Dermont Campbell Director · appointed 2016 · resigned 2024
- David Fulton Gilmour Director · appointed 2014 · resigned 2021
- Michael Forrest Director · appointed 2014 · resigned 2024
- Biif Corporate Services Limited Corporate-director · appointed 2013 · resigned 2014
- D.W.Company Services Limited Corporate-secretary · appointed 2012 · resigned 2014
- Robert Sean Mcclatchey Director · appointed 2011 · resigned 2013
- John Andrew Murphy Director · appointed 2010 · resigned 2014
- David Michael Kynaston Cornwall Jones Director · appointed 2010 · resigned 2016
- Alan Dixon Jessop Director · appointed 2005 · resigned 2011
- Simon James Edward Peck Director · appointed 2005 · resigned 2021
- Andrew Bell Director · appointed 2005 · resigned 2008
- Hannah Gilbery Director · appointed 2005 · resigned 2005
- LAW Debenture Corporate Services LTD Corporate-secretary · appointed 2005 · resigned 2012
- Nicholas Huson Scott Barrett Director · appointed 2005 · resigned 2009
- Christopher James Elliott Director · appointed 2005 · resigned 2005
- Matthew Vickerstaff Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record