Infrastructure Investments Holdings Limited

Company 06555131 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

2.9y 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 77Business services 31Construction 6Professional services 5

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 (HSL Zuid) Limited 3 shared directors
Infrastructure Investments Group Limited 3 shared directors
Annapurna Holdco Limited 3 shared directors
Infrared (Infrastructure) Capital Partners Limited 2 shared directors
Infrastructure Investments (Portal) GP Limited 2 shared directors
RL Investment Limited 2 shared directors

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

Company details

Number	06555131
Status	Active
Type	Private Limited Company
Incorporated	04/04/2008
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 (2)

Infrastructure Investments Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Infrastructure Investments General Partner Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Tiner, Mark Andrew James Director · appointed 2025
Williams, David Anthony Director · appointed 2024
Hunt, Edward Thomas Director · appointed 2020
Thorneloe, Simon Darius Former Director · appointed 2024 · resigned 2026
Price, Helen Former Director · appointed 2022 · resigned 2024
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 2022
Loomes, Ben Robert Former Director · appointed 2017 · resigned 2018
Hall-Smith, James Edward Former Director · appointed 2015 · resigned 2018
Owen, Stephen Former Secretary · appointed 2009 · resigned 2011
Gill, Christopher Paul Former Director · appointed 2009 · resigned 2024
Miller, Philip Former Secretary · appointed 2008 · resigned 2009
Jenkinson, Louisa Jane Former Secretary · appointed 2008 · resigned 2008
Craig, Gareth Irons Former Director · appointed 2008 · resigned 2015
Pickard, Keith William Former Director · appointed 2008 · resigned 2023
Sisec Limited Former Corporate-secretary · appointed 2008 · resigned 2008
Serjeants' INN Nominees Limited Former Corporate-director · appointed 2008 · resigned 2008
Loviting Limited Former Corporate-director · appointed 2008 · resigned 2008

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

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