Company
Patrizia Infrastructure LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Richard Duc Binh Banh 2021-2022 View profile
- Simon James Green 2019-2021 View profile
- James Munce 2018-2019 View profile
- Catherine Maree Hales 2016-2018 View profile
- Phillip William Peters 2015-2016 View profile
- Damian Philip Stanley 2013-2015 View profile
- Craig Donald Mcallister 2013-2014 View profile
- Stephen John Burns 2012-2016 View profile
- Toby Simon Buscombe 2008-2011 View profile
- Patrick Joseph Jilek 2006-2010 View profile
- David Christopher Chessell 2006-2013 View profile
- Alexander John Austin 2006-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2006
Ownership
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
Group
- Patrizia Infrastructure LTD
is controlled by Graham John Matthews
Evidence
ceased 25-50% voting · notified 2018-04-20, ceased 2022-02-01 · source: Companies House PSC register
Ultimately controlled by Graham John Matthews.
10 other companies in this group
- Arclink Fiber (US) Limited
- Patrizia Farum GP LLP
- Kinland UK CO-Investment GP LLP
- Patrizia Apac Infrastructure Commitment (Scots) LP
- Patrizia Everest GP LLP
- Scif Industries LTD
- Sifi Networks America Limited
- Patrizia Plus GP LLP
- Patrizia Apac Infrastructure Commitment (General Partner) LLP
- Scif Investor Vehicle LLP
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.
3 directors on the board
- Gary Nigel Withers Director · appointed 2014
- Graham John Matthews Director · appointed 2006
- James Mitchell Muir Director · appointed 2022
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
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
- 06035691
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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