Fulcrum Infrastructure Group Limited
Company 06046377 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.
2 directors on the board
- Christian Stanbury Director · appointed 2025
- Sarah Ann Beaumont Director · appointed 2025
1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Christian Stanbury Director · appointed 2025
- Sarah Ann Beaumont Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Julia Elizabeth Prescot Director · appointed 2007 · resigned 2026
- Christophe De Carmoy Director · appointed 2022 · resigned 2025
- Matthieu Girish Muzumdar Director · appointed 2018 · resigned 2025
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.
Business services 26Professional services 17Construction 13Finance 4Hospitality 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 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
- West London Health Partnership Limited 1 shared director
- BBH - WL (Fundco Holdco Tranche 1) Limited 1 shared director
- BBH - SWL (Fundco Tranche 1) Limited 1 shared director
- South West London Health Partnerships Limited 1 shared director
- BBH - LSL (Fundco Tranche 1) Limited 1 shared director
- Building Better Health - Lambeth Southwark Lewisham Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06046377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/01/2007 |
| Address | 105 PICCADILLY, LONDON, W1J 7NJ |
| 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)
- Meridiam Infrastructure Finance S.A.R.L
ownership of shares 75-100% voting rights 75-100%
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Building Better Health - Lambeth Southwark Lewisham Limited
50-75% shares · notified 2016-04-06 - South West London Health Partnerships Limited
50-75% shares · notified 2016-04-06 - Renova Developments Limited
50-75% shares · notified 2016-04-06 - Building Better Health (White City) Limited
75-100% shares · notified 2016-04-06 - Fulcrum Infrastructure Group Developments Limited
75-100% shares · notified 2016-04-06 - West London Health Partnership Limited
50-75% shares (firm), 50-75% voting (firm) · notified 2016-09-14 - White City Retail Limited
75-100% shares, 75-100% voting · notified 2016-12-07 - Infracare (South West) Limited
25-50% shares, 25-50% voting · notified 2016-12-10 - Fulcrum Infrastructure Group Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16 - Fulcrum FM Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07
Officers (19)
- Christian Stanbury Director · appointed 2025
- Sarah Ann Beaumont Director · appointed 2025
- Fulcrum Infrastructure Group Services Limited Corporate-secretary · appointed 2019
Show 16 former officers
- Christophe De Carmoy Director · appointed 2022 · resigned 2025
- Fulcrum Infrastructure Group Services Limited Corporate-director · appointed 2019 · resigned 2019
- Matthieu Girish Muzumdar Director · appointed 2018 · resigned 2025
- Richard Mark Ashcroft Director · appointed 2015 · resigned 2022
- Emmanuel Walliser Director · appointed 2013 · resigned 2015
- Stephane Yvon Pierre Noirie Director · appointed 2010 · resigned 2020
- Andrew Williams Director · appointed 2008 · resigned 2009
- Julia Elizabeth Prescot Director · appointed 2007 · resigned 2026
- Jens Genkel Director · appointed 2007 · resigned 2010
- Thierry Edmond Deau Director · appointed 2007 · resigned 2018
- James Stuart Thomson Director · appointed 2007 · resigned 2008
- Philip Peter Ashbrook Director · appointed 2007 · resigned 2007
- Fulcrum Infrastructure Management Limited Corporate-secretary · appointed 2007 · resigned 2019
- Peter Clare Emsden Director · appointed 2007 · resigned 2009
- Anthony Riley Director · appointed 2007 · resigned 2007
- Erika Bernhardt Secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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