Company
Zoom Infrastructure Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Nicholas Horler 2018-2024 View profile
- Sebastian Schwengber 2018-2021 View profile
- Thomas William Butler 2017-2019 View profile
- Robert William Wallace 2017-2018 View profile
- Hans Rupprecht Wilhelm Meissner 2016-2017 View profile
- Giorgiana Elena Wegener 2010-2013 View profile
- Scott Springett 2007-2016 View profile
- Peter John Helliwell 2007-2010 View profile
- David Robert Orford 2006-2007 View profile
- Jaime Hector 2006-2017 View profile
- Katherine Liza Antoinetta Fernandes 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2006
Ownership
Owned by (2) 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.
- Zoom Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Eiser Infrastructure Partners LLP ceased 2017-06-01
75-100% shares, significant influence · notified 2016-07-01
Group
- Zoom Infrastructure Limited
is controlled by Zoom Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 · source: Companies House PSC register - Zoom Holding Limited
is controlled by 3I MIA Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01 · source: Companies House PSC register - 3I MIA Holdings Limited
is controlled by 3I Investments PLC
Evidence
active significant influence · notified 2017-04-10 · source: Companies House PSC register - 3I Investments PLC
is controlled by 3I PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 3I PLC
is controlled by 3I Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 3I Holdings PLC
is controlled by 3I Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by 3I Group PLC.
312 other companies in this group
- Alert Communications (Holdings) Limited
- Reno (Moray) Limited
- 3I EF3 GPA Limited
- International Water U.U. (Highland) Limited
- Stryker Communications Limited
- West Lothian Education Limited
- Reno (Highland) Limited
- Road Management Consolidated PLC
- 3I Infra GP 2022 (Scots) Limited
- Buyouts C&C 2010D LP
- PE 2022-25 Deal LP
- 06085478
- Covesea Holdings Limited
- PE 2013-16 DBD LP
- Buyouts C&C 2010A LP
- Infrastructure Investors Castlehill Holdings Limited
- Colombo Bidco Limited
- Nvsh Topco Limited
- 3I GP 2004 Limited
- 3I EFV Nominees B Limited
- Tampnet UK Limited
- Investors in Industry Limited
- 3I Osprey GP Limited
- 3I Managed Infrastructure Acquisitions GP Limited
- Matrix Fpms Holdings Limited
- A-Roads Investments Limited
- Infrastructure Investors Limited
- Bifm Investments Limited
- Growth (Europe) CCC 08-10 LP
- PE 2022-25 DBD LP
- PE 2025-28 Pool LP
- 3I International Services PLC
- ESP Billing Limited
- PE 2013-16 Pool LP
- 3I SCI Holdings Limited
- 3I Investments PLC
- 3I DM US (SLF) LP
- Elbon Holdings (3) Limited
- ICE Cruise & Excursion Gallery Europe Limited
- Growth (USA) CCC 08-10B LP
- Gardens Pension Trustees Limited
- 3I MIA Holdings Limited
- Robertson Health (Chester LE Street) Group Holdings Limited
- Eastbrook Facilities Holdings 2 Limited
- Catchment Moray Limited
- Biif Holdco II Limited
- Security Applications Limited
- Connect Roads Limited
- 3I IP Acquisitions Limited
- Boketto Midco 2 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.
6 directors on the board
- Paul Miles Director · appointed 2019
- Yaadvinder Singh Virdee Director · appointed 2021
- Kevin O'Connor Director · appointed 2018
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Miriam Valerie Greenwood Director · appointed 2025
- Anna Louise Dellis Director · appointed 2017
Directors past 6 years
- Paul Miles Director · appointed 2019
- Kevin O'Connor Director · appointed 2018
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Anna Louise Dellis Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Paul Miles Director · appointed 2019
- Yaadvinder Singh Virdee Director · appointed 2021
- Kevin O'Connor Director · appointed 2018
- Bernardo De Sa Braamcamp Sobral Sottomayor Director · appointed 2017
- Miriam Valerie Greenwood Director · appointed 2025
- Anna Louise Dellis Director · appointed 2017
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05777905
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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