Buuk Infrastructure Limited
Company 05411073 Active - Proposal to Strike off
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.
3 directors on the board
- Cormac Joseph Kerins Director · appointed 2025
- Gabriele Montesi Director · appointed 2019
- Madeline Danielle Tsinokas Director · appointed 2026
2.5y median 0.6y
average tenure
6.6y
longest tenure
Directors past 6 years
- Gabriele Montesi Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Cormac Joseph Kerins Director · appointed 2025
- Gabriele Montesi Director · appointed 2019
- Madeline Danielle Tsinokas Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Paul Lucas Sim Director · appointed 2011 · resigned 2025
- Archana Chittella Director · appointed 2023 · 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.
Finance 17Professional services 11Business services 2Property 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.
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.
Related organisations
- Buuk Infrastructure Holdings Limited 3 shared directors
- Buuk Infrastructure NO 1 Limited 2 shared directors
- Buuk Infrastructure NO 2 Limited 2 shared directors
- Buuk Infrastructure Issuer PLC 2 shared directors
- Brookfield Infrastructure UK Limited 2 shared directors
- BIP UK Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05411073 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 01/04/2005 |
| Address | SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Prime Ieg Australia No 3 Pty Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Prime Ieg Australia No 2 Pty Ltd ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Buuk Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Buuk Infrastructure Holdings Limited ceased 2019-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Madeline Danielle Tsinokas Director · appointed 2026
- Cormac Joseph Kerins Director · appointed 2025
- Gabriele Montesi Director · appointed 2019
Show 25 former officers
- Archana Chittella Director · appointed 2023 · resigned 2026
- Kimberly Ellen Folkard Director · appointed 2022 · resigned 2023
- Darryl John Corney Director · appointed 2014 · resigned 2019
- Clive Eric Linsdell Director · appointed 2014 · resigned 2019
- Anthony Roy Nicholls Director · appointed 2013 · resigned 2014
- Paul Lucas Sim Director · appointed 2011 · resigned 2025
- Bahir Manios Director · appointed 2011 · resigned 2013
- Jonathan Grant Kelly Director · appointed 2011 · resigned 2020
- Jonathon Michael Sellar Director · appointed 2009 · resigned 2011
- Michael Thomas Cummings Director · appointed 2008 · resigned 2011
- Charles Tobias Beaglehole Director · appointed 2007 · resigned 2009
- Euan Richard Krogh Director · appointed 2007 · resigned 2007
- Jeffrey Wayne Kendrew Director · appointed 2007 · resigned 2011
- Neil Edward Shaw Director · appointed 2005 · resigned 2019
- Nicholas Michael O'Day Director · appointed 2005 · resigned 2007
- Dawn Caroline Morgan Director · appointed 2005 · resigned 2011
- Michael Roy Richards Director · appointed 2005 · resigned 2006
- Robert Edward Verrion Director · appointed 2005 · resigned 2009
- Steven Ronald Boulton Director · appointed 2005 · resigned 2007
- Barry Roy Largent Secretary · appointed 2005 · resigned 2011
- Jonathan Sellar Director · appointed 2005 · resigned 2005
- Maxwell David Pentelow Director · appointed 2005 · resigned 2005
- Guy Carlyle Thackwray Director · appointed 2005 · resigned 2005
- Nicholas James O'Day Director · appointed 2005 · resigned 2005
- Neil Dewar Lewis Secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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