Company · London
Infrabridge Investors (UK) Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Damian Philip Stanley 2023-2024 View profile
- Jacky Wu 2023-2024 View profile
- Matthew James Evans 2023-2025 View profile
- Ronald Mark Sanders 2023-2023 View profile
- Shawn Johnson 2022-2023 View profile
- Animesh Gadia 2022-2023 View profile
- Simon Paul Joiner 2019-2022 View profile
- John Patrick Moorhead 2019-2019 View profile
- Emma Theresa Katherine Haight 2017-2022 View profile
- David Martin Allen 2017-2020 View profile
- John Martyn Angell 2016-2016 View profile
- Simon Richard Constable Ellis 2013-2019 View profile
- Stephen James Peter Dunne 2012-2015 View profile
- Bodhisattwa Pahari 2012-2021 View profile
- Anthony Gerard Fasso 2012-2017 View profile
- Richard Shields 2009-2016 View profile
- Brett Ward 2007-2009 View profile
- Robert John Gregor 2005-2010 View profile
- Andrew Ross Jones 2005-2009 View profile
- BLG (Professional Services) Limited 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 01/08/2005
- Registered office
- London
- Previous names
- AMP Capital Investors (UK) Limited (until 15/02/2023)
Group
No further corporate or individual controller is recorded above Infrabridge Investors (UK) Limited on the PSC register - it appears to be the top of its group.
53 other companies in this group
- CMG (Enfield) LTD
- Aitch Care Homes (Woking) Limited
- Victoria House (UK) Limited
- Pathways (Trebanos) Limited
- Prime Fibre UK Limited
- Galaxy Group Bidco Limited
- Achieve Together Services Limited
- OA2 Adults Limited
- Augusta Holdco Limited
- Freedom Holdco 1 Limited
- Infrabridge Investors Crown Bidco Limited
- VX UK Holdings Limited
- Oscarvale LTD
- International Airport Bidco Limited
- Sevilles Limited
- Site UK SPV Limited
- London Luton Airport Group Limited
- Iver House Limited
- London Luton Airport Holdings II Limited
- The Regard (Group) Midco Limited
- London Luton Airport Holdings III Limited
- Galaxy Group Midco Limited
- Farisean Limited
- Achieve Together Limited
- Nial Holdings Limited
- Nial Group Limited
- Options Autism (1.2) Limited
- Alderwood L.L.A. Limited
- Care Management Group (Southern) Limited
- Wherewelive Care Group Limited
- Helene Care Limited
- Augusta Bidco Limited
- CMG Holdco Limited
- Penny Meadow Life Skills Limited
- Wherewelive Limited
- Care Management Group Limited
- Blocklin House Limited
- London Luton Airport Holdings I Limited
- Aitch Care Homes (London) Limited
- Solent Residential Homes Limited
- Augusta Midco 1 Limited
- The Regard ACH Holdco Limited
- Nile UK Service Company Limited
- Freedom Holdco 2 Limited
- CMG Homes Limited
- Southfields Care Homes Limited
- 06585714
- Options Autism (1.1) Limited
- Nial Investments Limited
- Care Management Group (Cymru) 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.
4 directors on the board
- Thomas Mayrhofer Director · appointed 2024
- Alastair Brian Peter Small Director · appointed 2025
- Sadiq Malik Director · appointed 2025
- James Peter Burke Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Sadiq Malik Director · appointed 2025
Portfolio (3)
- Thomas Mayrhofer Director · appointed 2024
- Alastair Brian Peter Small Director · appointed 2025
- James Peter Burke Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05524536
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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