Infrastructure Central Limited
Company 07409699 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.
1 directors on the board
- Edward Thomas Hunt Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Simon Darius Thorneloe Director · appointed 2024 · 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Infrared Capital Partners Limited 1 shared director
- Infrared (Infrastructure) Capital Partners Limited 1 shared director
- Infrastructure Investments (Portal) GP Limited 1 shared director
- Schools Investment Company (IRL) Limited 1 shared director
- Infrastructure Investments (HSL Zuid) Limited 1 shared director
- RL Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07409699 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2010 |
| 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)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Infrastructure Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-23 - Infrastructure Investments General Partner Limited ceased 2021-07-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infrastructure Investments (Affinity) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-16 - Infrastructure Investments Roads Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-05
Officers (15)
- Edward Thomas Hunt Director · appointed 2020
Show 14 former officers
- Simon Darius Thorneloe Director · appointed 2024 · resigned 2026
- Patrick Thomas Robson Director · appointed 2022 · resigned 2024
- David James Jarmany Director · appointed 2022 · resigned 2023
- Ying Su Director · appointed 2021 · resigned 2021
- Pitcher, Caroline Louise, Ms. Director · appointed 2018 · resigned 2021
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Harry Edward Charles Seekings Director · appointed 2017 · resigned 2021
- Andre Eugene Kinghorn Director · appointed 2013 · resigned 2018
- Steve Owen Secretary · appointed 2011 · resigned 2011
- Justin Todd Scholes Director · appointed 2011 · resigned 2012
- Keith William Pickard Director · appointed 2011 · resigned 2022
- Loviting Limited Corporate-director · appointed 2010 · resigned 2011
- Michael John Seymour Director · appointed 2010 · resigned 2011
- Serjeants' INN Nominees Limited Corporate-director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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