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Company · London

Aberdeen Infrastructure (NO.3) Limited

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Aberdeen Infrastructure (NO.3) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Karen Marie Hill 2014-2022 Director View profile
  2. Ivan Hong-Yee Wong 2010-2024 Director View profile
  3. Ion Bruce Balfour 2010-2014 Director View profile
  4. Martin Timothy Smith 2009-2024 Director View profile
  5. Ceri Richards 2008-2010 Director View profile
  6. Andrew Leslie Tennant 2008-2022 Director View profile
  7. Instant Companies Limited 2008-2008 Corporate-director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
27/06/2008
Registered office
London
Previous names
BOS Infrastructure (NO.3) Limited (until 25/09/2014)
Uberior Infrastructure Investments (NO. 3) Limited (until 24/12/2009)
Blendmedia Limited (until 17/07/2008)

Group

No further corporate or individual controller is recorded above Aberdeen Infrastructure (NO.3) Limited on the PSC register - it appears to be the top of its group.

73 other companies in this group

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

3.1y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Business services 28Education 26Professional services 20Health and social care 13Property 11Construction 9Finance 5Transport 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06632304
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data