Aberdeen Infrastructure (NO.3) Limited
Company 06632304 Active
Connected board network
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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
- Christopher Thomas Solley Director · appointed 2023
- Frank David Laing Director · appointed 2024
- Michael Andrew Donn Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Christopher Thomas Solley Director · appointed 2023
- Frank David Laing Director · appointed 2024
- Michael Andrew Donn Director · appointed 2022
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.
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.
Related organisations
- Exchequer Partnership Holdings Limited 3 shared directors
- Exchequer Partnership PLC 3 shared directors
- Exchequer Partnership (NO.2) PLC 3 shared directors
- Exchequer Partnership (NO.2) Holdings Limited 3 shared directors
- Aberdeen Infrastructure Limited 3 shared directors
- Aberdeen Infrastructure Feeder GP Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 06632304 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2008 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Rhm Pension Trust Limited As Trustee of the Rhm Pension Scheme ceased 2016
ownership of shares 25-50% as trust significant influence or control as trust - Aberdeen Infrastructure Finance Gp Limited in Its Capacity As General Partner of Aberdeen Infrastructure Partners Lp Inc. ceased 2026
ownership of shares 75-100% voting rights 75-100%
Officers (11)
- Frank David Laing Director · appointed 2024
- Christopher Thomas Solley Director · appointed 2023
- Michael Andrew Donn Director · appointed 2022
- TMF Group Fund Services (Guernsey) Limited Corporate-secretary · appointed 2009
Show 7 former officers
- Karen Marie Hill Director · appointed 2014 · resigned 2022
- Ivan Hong-Yee Wong Director · appointed 2010 · resigned 2024
- Ion Bruce Balfour Director · appointed 2010 · resigned 2014
- Martin Timothy Smith Director · appointed 2009 · resigned 2024
- Ceri Richards Director · appointed 2008 · resigned 2010
- Andrew Leslie Tennant Director · appointed 2008 · resigned 2022
- Instant Companies Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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