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Infrasig Limited

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

Network

The large node is Infrasig Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Jason Baldock 2022-2024 Director View profile
  2. Stuart James Robert Macleod 2021-2024 Director View profile
  3. Olivier Marius Pol Guillot 2021-2021 Director View profile
  4. Jonathan James Rawding 2019-2021 Director View profile
  5. Garry John Mowbray 2018-2019 Director View profile
  6. Lynn Suzanne West 2017-2019 Director View profile
  7. Jason Hodge 2016-2018 Director View profile
  8. Simon John Fowler 2015-2018 Director View profile
  9. Richard Donald Ladd 2014-2018 Director View profile
  10. Hedvig Carolina Leonn 2014-2017 Director View profile
  11. Martin Geoffrey Thorpe 2014-2015 Director View profile
  12. Nicholas Anthony Morton 2013-2018 Director View profile
  13. Bror Erik Mattias Westerlund 2012-2014 Director View profile
  14. Sanna Maria Elizabeth Wallerstedt 2012-2012 Director View profile
  15. Allan Thomas Morgan 2012-2019 Director View profile
  16. Robin James Tunley 2012-2013 Director View profile
  17. Dr Peter Forsyth 2012-2014 Director View profile
  18. Andrew Mark Davies 2012-2014 Director View profile
  19. Fraser John Gale 2012-2016 Director View profile
  20. Lynn West 2018-2019 Secretary View profile
  21. Westley Maffei 2017-2018 Secretary View profile
  22. Timothy Francis George 2012-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2012

Ownership

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.

Group

  1. Infrasig Limited is controlled by Alstom Engineering and Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 · source: Companies House PSC register
  2. Alstom Engineering and Services Limited is controlled by Alstom Transportation (Global Holding) UK Limited
    Evidence
    active 75-100% shares · notified 2020-01-23 · source: Companies House PSC register
  3. Alstom Transportation (Global Holding) UK Limited is controlled by Alstom (Investment) UK Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Alstom (Investment) UK Limited is controlled by Bombardier UK Holding Limited
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2021-01-29 · source: Companies House PSC register

Ultimately controlled by Bombardier UK Holding Limited.

27 other companies in this group

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.

2 directors on the board

4.3y median 4.3y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 7Finance 4Dormant 3Professional services 2Transport 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
08018007
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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