Vantage Infrastructure (UK) Limited
Company 05675754 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Vantage Infrastructure Holdings Limited 3 shared directors
- Longview Partners (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05675754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2006 |
| Address | 18TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Vantage Infrastructure Holdings Limited
ownership of shares 75-100% voting rights 75-100%
Officers (19)
- Oliver James Stewart Heaton Director · appointed 2024
- Cameron James Price Director · appointed 2023
- Timothy John Cable Director · appointed 2017
Show 16 former officers
- Dominic Matthew Fry Director · appointed 2022 · resigned 2024
- Adebanke Adeyemo Secretary · appointed 2020 · resigned 2024
- Darius John Berendji Director · appointed 2020 · resigned 2022
- Catherine Jones Director · appointed 2018 · resigned 2021
- Jeremy Bassil Director · appointed 2018 · resigned 2020
- Jefferson Damien Petch Secretary · appointed 2013 · resigned 2018
- Christopher Ian Bannister Director · appointed 2011 · resigned 2018
- David Anand Ramroop Director · appointed 2011 · resigned 2011
- Efim James Tkatchew Director · appointed 2010 · resigned 2018
- Kylie Lees Boyle Director · appointed 2009 · resigned 2010
- Steven John Rankine Director · appointed 2008 · resigned 2011
- Rosati, Valeria, Ms Director · appointed 2008 · resigned 2023
- Timothy Michael Poole Director · appointed 2006 · resigned 2007
- David Andrew Ridley Director · appointed 2006 · resigned 2008
- Claire Filson Director · appointed 2006 · resigned 2009
- Victoria Alyssa Duthy Director · appointed 2006 · resigned 2009
Directors and officers on the Companies House record, current and former.
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