Infrastructure Investments (Health) Limited

Company 05721256 Active

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 1.8y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 63Business services 25Construction 5Professional services 5Public administration 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

Infrastructure Investments (Affinity) Limited 3 shared directors
Infrastructure Investments (Defence) Holdings Limited 3 shared directors
Infrared (Infrastructure) Capital Partners Limited 2 shared directors
Schools Investment Company (IRL) Limited 2 shared directors
Infrastructure Investments (HSL Zuid) Limited 2 shared directors
Infrastructure Investments (Defence) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05721256
Status	Active
Type	Private Limited Company
Incorporated	24/02/2006
Address	LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

Infrastructure Investments Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Williams, David Anthony Director · appointed 2024
Manchanda, Dhruv Director · appointed 2024
Hunt, Edward Thomas Director · appointed 2020
Price, Helen Former Director · appointed 2022 · resigned 2024
Jarmany, David James Former Director · appointed 2022 · resigned 2023
Robson, Patrick Thomas Former Director · appointed 2021 · resigned 2022
SU, Ying Former Director · appointed 2021 · resigned 2021
Pitcher, Caroline Louise, Ms. Former Director · appointed 2018 · resigned 2021
Mendes, Emily Former Secretary · appointed 2018 · resigned 2025
Seekings, Harry Edward Charles Former Director · appointed 2017 · resigned 2021
Pickard, Keith William Former Director · appointed 2017 · resigned 2022
Deacon, Andrew Brian Former Director · appointed 2016 · resigned 2017
Kinghorn, Andre Eugene Former Director · appointed 2016 · resigned 2018
O'Halloran, James Anthony Former Director · appointed 2015 · resigned 2016
Howson, Richard John Former Director · appointed 2012 · resigned 2015
Ramsay, Anne Catherine Former Secretary · appointed 2008 · resigned 2015
Mcdonough, John Former Director · appointed 2006 · resigned 2011
Girling, Christopher Francis Former Director · appointed 2006 · resigned 2007
Robinson, Roger William Former Director · appointed 2006 · resigned 2009
Tapp, Richard Francis Former Secretary · appointed 2006 · resigned 2015
Herzberg, Francis Robin Former Director · appointed 2006 · resigned 2015
Johnson, Anna Naomi Former Director · appointed 2006 · resigned 2006
Hughes, Katherine Mary Former Director · appointed 2006 · resigned 2006

Directors and officers on the Companies House record, current and former.

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