Infrastructure Investments General Partner Limited
Company 05622598 Active
Connected board network
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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
- Mark Andrew James Tiner Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2022
- James Haydn Abbott Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Mark Andrew James Tiner Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2022
- James Haydn Abbott Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Simon Darius Thorneloe Director · appointed 2024 · 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.
Related organisations
- Infrared Capital Partners Limited 2 shared directors
- Infrared (Infrastructure) Capital Partners Limited 2 shared directors
- Infrastructure Investments (Portal) GP Limited 2 shared directors
- Infrastructure Investments (HSL Zuid) Limited 2 shared directors
- RL Investment Limited 2 shared directors
- Rblh Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05622598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2005 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| 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.
- Infrared (Infrastructure) Capital Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Criterion Healthcare Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - European Healthcare Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Civic Buildings (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Education Conwy Limited
appoints directors · notified 2016-04-06 - Minerva Education and Training (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Enterprise Civic Buildings Limited
appoints directors · notified 2016-04-06 - Infrastructure Investments (NO 8) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Education Holdings Conwy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infrastructure Investments (Australia) LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - CVS Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Falkirk Schools Gateway HC Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Infrastructure Investments Betjeman (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 - Infrastructure Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - ICB Securities 2 Unlimited ceased 2019-11-26
significant influence · notified 2016-04-06 - ICB Holdings Limited ceased 2019-11-26
50-75% shares, 50-75% voting · notified 2016-04-06 - Enterprise Healthcare Limited ceased 2019-12-10
appoints directors · notified 2016-04-06 - ICB Securities 1 Limited ceased 2019-11-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infrastructure Investments Holdings Limited ceased 2018-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Enterprise Healthcare Holdings Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sussex Custodial Services Limited ceased 2016-04-06
appoints directors · notified 2016-04-06 - Infrastructure Central Limited ceased 2021-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Infrastructure Investments (Affinity) Limited ceased 2021-09-16
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-18 - Nihg Limited ceased 2019-11-26
25-50% shares · notified 2018-03-08 - Infrastructure Investments Ofto 1 Limited ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09 - Yorker Holdings PKR Limited ceased 2022-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-09
Officers (20)
- James Haydn Abbott Director · appointed 2025
- Mark Andrew James Tiner Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2022
Show 17 former officers
- Simon Darius Thorneloe Director · appointed 2024 · resigned 2026
- Giacomo Antonio Francesco Paris Director · appointed 2023 · resigned 2025
- Helen Price Director · appointed 2022 · resigned 2024
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Harry Edward Charles Seekings Director · appointed 2017 · resigned 2022
- Ben Robert Loomes Director · appointed 2017 · resigned 2018
- James Edward Hall-Smith Director · appointed 2015 · resigned 2020
- Keith William Pickard Director · appointed 2010 · resigned 2023
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- Christopher Paul Gill Director · appointed 2009 · resigned 2024
- Philip Miller Secretary · appointed 2008 · resigned 2009
- Louisa Jane Jenkinson Secretary · appointed 2006 · resigned 2008
- Werner Marc Friedrich Von Guionneau Director · appointed 2006 · resigned 2023
- Gareth Irons Craig Director · appointed 2006 · resigned 2015
- Loviting Limited Corporate-nominee-director · appointed 2005 · resigned 2006
- Sisec Limited Corporate-nominee-secretary · appointed 2005 · resigned 2006
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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