Company · Leeds

National Wealth Fund Limited

Financial intermediation not elsewhere classified

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

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Who leads it

Previous officers 16

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Ian Brown 2025-2025 Director View profile
Bridget Clare Rosewell 2022-2026 Director View profile
John Michael Flint 2021-2025 Director View profile
Gay Huey Evans CBE 2021-2022 Director View profile
David Benjamin Lunn 2021-2023 Director View profile
Charles Hunter Donald 2021-2024 Director View profile
John Stephen Mahon 2021-2021 Director View profile
Matthew Vickerstaff 2018-2021 Director View profile
Jayesh Gajendra Doshi 2017-2021 Director View profile
Joanna Lisette Fox 2014-2017 Director View profile
Stephen William Dance 2014-2018 Director View profile
Donald Douglas Segars 2011-2014 Director View profile
Steven John Lomas 2009-2021 Director View profile
Peter Henry Impey 2009-2011 Director View profile
Andrew Martin Rose 2009-2011 Director View profile
Hackwood Secretaries Limited 2009-2009 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Financial intermediation not elsewhere classified
Incorporated: 11/02/2009
Registered office: Leeds
Previous names: UK Infrastructure Bank Limited (until 14/10/2024)
Infrastructure Finance Unit Limited (until 21/05/2021)
The Infrastructure Fund Limited (until 01/04/2009)
Infrastructure Delivery Finance Fund Limited (until 17/02/2009)

Group

No further corporate or individual controller is recorded above National Wealth Fund Limited on the PSC register - it appears to be the top of its group.

1 other company in this group

Peak Cluster Limited

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.

Contracts awarded

107 contracts · £48,212,701 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

PORTF.IO LIMITED · £13,000,000
Corporate Travel Management (North) Limited · £4,000,000
Hogan Lovells International LLP · £1,628,200 (3 contracts)
Boxxe Limited · £1,485,000
Addleshaw Goddard LLP · £1,148,000 (3 contracts)

Most recent

Expert Networks Long Term Provision Supplier: Guidepoint Global, LLC£300,0002026-09-10
Long Term Management Due Diligence Supplier: Kroll Associates UK Limited£950,0002026-09-04
C1352 - Legal Secondee Supplier: Addleshaw Goddard LLP£138,0002026-08-14
C1333 - Legal Contract - Clifford Chance LLP Supplier: Clifford Chance LLP£950,0002026-08-05
C1347 - Graphic Design partner Supplier: Plane Perspective Limited£375,0002026-07-28

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.

11 directors on the board

Annie Ropar Director · appointed 2022
Thomas Messenger Riordan Director · appointed 2025
Oliver Gerald Holbourn Director · appointed 2025
Joseph Charles Schull Director · appointed 2025
Nigel Paul Topping Director · appointed 2022
Elena Ciallie Director · appointed 2024
Christopher Montague Grigg Director · appointed 2021
Catherine Gail Cripps Director · appointed 2025
Muriel Betty Nicolle Dube Director · appointed 2023
Marianne Okland Director · appointed 2022
Tania Louise Songini Director · appointed 2022

2.6y median 2.6y

average tenure

5.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Christopher Montague Grigg Director · appointed 2021

Portfolio (10)

Annie Ropar Director · appointed 2022
Thomas Messenger Riordan Director · appointed 2025
Oliver Gerald Holbourn Director · appointed 2025
Joseph Charles Schull Director · appointed 2025
Nigel Paul Topping Director · appointed 2022
Elena Ciallie Director · appointed 2024
Catherine Gail Cripps Director · appointed 2025
Muriel Betty Nicolle Dube Director · appointed 2023
Marianne Okland Director · appointed 2022
Tania Louise Songini Director · appointed 2022

Also govern a charity

Left in the last 12 months

Ian Brown Director · appointed 2025 · resigned 2025
Bridget Clare Rosewell Director · appointed 2022 · resigned 2026

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.

Finance 10Professional services 4Education 2Other services 2Property 2Tech and media 2Arts and leisure 1Health and social care 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.

Sources

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

Record details

Company number: 06816271
Status: Active
Type: Private Limited Company
Accounts next due: 31/12/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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