Civis PFI/PPP Infrastructure Fund General Partner Limited
Company 07438430 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.
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
7y median 6.7y
average tenure
10.4y
longest tenure
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
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.
Education 39Professional services 19Health and social care 12Property 8Finance 7Utilities 4Business services 2Construction 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Burnley General Hospital Phase V SPC LTD 2 shared directors
- Focuseducation Limited 2 shared directors
- Focuseducation (Lincolnshire) Limited 2 shared directors
- Focuseducation (Lincolnshire) Holdings Limited 2 shared directors
- Focuseducation (Lambeth) Limited 2 shared directors
- Focuseducation (Newcastle) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07438430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/11/2010 |
| Address | OSIT, 46, NEW BROAD STREET, LONDON, EC2M 1JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64304 - Activities of open-ended investment companies
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Civis PFI/PPP Infrastructure Albany STW Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Integrated Bradford Hold CO TWO Limited
50-75% shares, 50-75% voting · notified 2023-12-21 - Integrated Bradford Hold CO ONE Limited
25-50% shares, 25-50% voting · notified 2023-12-21 - Albany Ventures Management Services Limited ceased 2022-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-23
Officers (23)
- Gerrit-Jan Bremer Director · appointed 2022
- Michael James Williams Director · appointed 2020
- Theresia Natasha Mol-Knechtel Director · appointed 2018
- Barry Paul Millsom Director · appointed 2016
Show 19 former officers
- Stuart Bousfield Director · appointed 2020 · resigned 2022
- Ailison Louise Mitchell Secretary · appointed 2019 · resigned 2024
- Simon Nicolaas Director · appointed 2018 · resigned 2020
- Johan Willem Gerard Marie Claessens Director · appointed 2016 · resigned 2018
- Adrian Neil Peacock Director · appointed 2016 · resigned 2019
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2016 · resigned 2017
- Mark Boor Director · appointed 2014 · resigned 2016
- Irina Anatoljevna Frolova Director · appointed 2014 · resigned 2018
- Sergey Shakhanov Director · appointed 2014 · resigned 2014
- Biren Amin Director · appointed 2013 · resigned 2014
- Raats, Rene, Mr. Director · appointed 2013 · resigned 2014
- Luite Abel Veenstra Director · appointed 2010 · resigned 2013
- Vincent Gerritsen Director · appointed 2010 · resigned 2014
- Thanalakshmi Janandran Secretary · appointed 2010 · resigned 2013
- Anthony Michael Brown Director · appointed 2010 · resigned 2013
- Craig Stephen Matheson Director · appointed 2010 · resigned 2016
- Loviting Limited Corporate-director · appointed 2010 · resigned 2010
- Michael John Seymour Director · appointed 2010 · resigned 2010
- Serjeants' INN Nominees Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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