Company · London
Civis PFI/PPP Infrastructure Fund General Partner Limited
Activities of open-ended investment companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Stuart Bousfield 2020-2022 View profile
- Simon Nicolaas 2018-2020 View profile
- Johan Willem Gerard Marie Claessens 2016-2018 View profile
- Adrian Neil Peacock 2016-2019 View profile
- Mark Boor 2014-2016 View profile
- Irina Anatoljevna Frolova 2014-2018 View profile
- Sergey Shakhanov 2014-2014 View profile
- Biren Amin 2013-2014 View profile
- Rene Raats 2013-2014 View profile
- Luite Abel Veenstra 2010-2013 View profile
- Vincent Gerritsen 2010-2014 View profile
- Anthony Michael Brown 2010-2013 View profile
- Craig Stephen Matheson 2010-2016 View profile
- Loviting Limited 2010-2010 View profile
- Michael John Seymour 2010-2010 View profile
- Serjeants' INN Nominees Limited 2010-2010 View profile
- Ailison Louise Mitchell 2019-2024 View profile
- Maclay Murray & Spens LLP 2016-2017 View profile
- Thanalakshmi Janandran 2010-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of open-ended investment companies
- Incorporated
- 12/11/2010
- Registered office
- London
- Previous names
- Lend Lease PFI/PPP Infrastructure Fund General Partner Limited (until 22/01/2016)
Ownership
Owned by (1) 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.
- Dalmore GP Holdings Limited ceased 2020-07-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- Civis PFI/PPP Infrastructure Fund General Partner Limited
is controlled by Dalmore GP Holdings Limited
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2020-07-01 · source: Companies House PSC register - Dalmore GP Holdings Limited
is controlled by Royal London Asset Management Holdings Limited
Evidence
active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register - Royal London Asset Management Holdings Limited
is controlled by The Royal London Mutual Insurance Society Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-27 · source: Companies House PSC register
Ultimately controlled by The Royal London Mutual Insurance Society Limited.
553 other companies in this group
- Education Support (Newham) Limited
- UK Highways A55 Limited
- IIC Bristol Subdebt Limited
- Dalmore Capital 23 GP Limited
- Waldersey Farms Limited
- Victory Support Services (Portsmouth) Holdings Limited
- Invergordon J Scottish Limited Partnership
- Dalmore Capital 51 General Partner LLP
- Invergordon F LP
- Galvani Jvco LTD
- Scottish Life Finance Limited
- Transform Schools (Knowsley) Limited
- Uclh Investors Limited
- Dalmore (Loop) Issuerco Limited
- Dalmore Capital (Rochdale) Limited
- Taycare Health Limited
- DC4 (Assetco) Limited
- PM Central Services Limited
- Aura Holdings (Newcastle) Limited
- Camulodunum Investments LTD
- Dalmore Capital 45 GP Limited
- Belfast Educational Services (Strabane) Limited
- PFI (Pacific) Limited
- Dalmore Capital 6 GP Limited
- IIC Northampton Holding Company Limited
- 11228856
- Apple Finco (D) Limited
- Dalmore Capital 62 General Partner LLP
- BES PPP Limited
- IIC Redcar and Cleveland Holding Company Limited
- Dalmore Capital 5 GP Limited
- RL ERM SPV 1 Limited
- RL Marketing ISA Nominees Limited
- Auger Bore Investments Limited
- Inteq Services (Holdings) LTD
- Pmmg Limited
- Thames Tideway Tunnel Limited
- ICB Securities 2 Unlimited
- Investors in the Community (Leeds Schools) Holding Company Limited
- Elgin Education (Forfar & Carnoustie) Holdings Limited
- Invergordon B Scottish Limited Partnership
- Lagg Holdings Limited
- Belfast Educational Services Limited
- Dalmore Capital (Para 1) Limited
- Elementary Energy Limited
- TTE Assetco Limited
- Invergordon H Scottish Limited Partnership
- The Scottish Life Assurance Company
- Dalmore Capital 54 General Partner LLP
- Police Housing Fund Limited
Showing the first 50.
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.
4 directors on the board
- Barry Paul Millsom Director · appointed 2016
- Theresia Natasha Mol-Knechtel Director · appointed 2018
- Michael James Williams Director · appointed 2020
- Gerrit-Jan Bremer Director · appointed 2022
Directors past 6 years
- Barry Paul Millsom Director · appointed 2016
- Theresia Natasha Mol-Knechtel Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Theresia Natasha Mol-Knechtel Director · appointed 2018
- Gerrit-Jan Bremer Director · appointed 2022
Portfolio (2)
- Barry Paul Millsom Director · appointed 2016
- Michael James Williams Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07438430
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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