Patrizia Infrastructure LTD
Company 06035691 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.
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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
- Gary Nigel Withers Director · appointed 2014
- Graham John Matthews Director · appointed 2006
- James Mitchell Muir Director · appointed 2022
11.9y median 11.8y
average tenure
19.6y
longest tenure
Directors past 6 years
- Gary Nigel Withers Director · appointed 2014
- Graham John Matthews Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Gary Nigel Withers Director · appointed 2014
- Graham John Matthews Director · appointed 2006
- James Mitchell Muir Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Finance 2Property 2Health and social care 1Professional services 1Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Gulf International Bank (UK) Limited 1 shared director
- Hospice in the Weald 1 shared director
- Hospice in the Weald (Trading) Limited 1 shared director
- PER Ardua Associates Limited 1 shared director
- Patrizia Limited 1 shared director
- Patrizia GQ Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06035691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2006 |
| Address | 24 ENDELL STREET, LONDON, WC2H 9HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Graham John Matthews ceased 2022-02-01
25-50% voting · notified 2018-04-20 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scif Investor Vehicle LLP
significant influence (LLP) · notified 2018-10-22 - Patrizia Plus GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-07-11 - Patrizia Farum GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2019-08-01 - Kinland UK CO-Investment GP LLP
significant influence (LLP) · notified 2021-04-15 - Patrizia Apac Infrastructure Commitment (General Partner) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2022-12-19 - Patrizia Apac Infrastructure Commitment (Scots) LP
significant influence · notified 2022-12-21 - Patrizia Everest GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-12-19
Officers (15)
- James Mitchell Muir Director · appointed 2022
- Gary Nigel Withers Director · appointed 2014
- Graham John Matthews Director · appointed 2006
Show 12 former officers
- Richard Duc Binh Banh Director · appointed 2021 · resigned 2022
- Simon James Green Director · appointed 2019 · resigned 2021
- James Munce Director · appointed 2018 · resigned 2019
- Catherine Maree Hales Director · appointed 2016 · resigned 2018
- Phillip William Peters Director · appointed 2015 · resigned 2016
- Damian Philip Stanley Director · appointed 2013 · resigned 2015
- Craig Donald Mcallister Director · appointed 2013 · resigned 2014
- Stephen John Burns Director · appointed 2012 · resigned 2016
- Toby Simon Buscombe Director · appointed 2008 · resigned 2011
- Patrick Joseph Jilek Director · appointed 2006 · resigned 2010
- David Christopher Chessell Director · appointed 2006 · resigned 2013
- Alexander John Austin Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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