Infrasig Limited
Company 08018007 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.
2 directors on the board
- Christopher Martin Parker Director · appointed 2019
- Rajesh Kumar Director · appointed 2024
Directors past 6 years
- Christopher Martin Parker Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Christopher Martin Parker Director · appointed 2019
- Rajesh Kumar Director · appointed 2024
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.
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
- Alstom Academy for Rail 1 shared director
- Prorail Limited 1 shared director
- Alstom (Litchurch) Limited 1 shared director
- Alstom Engineering and Services Limited 1 shared director
- Alstom NL Service Provision LTD 1 shared director
- Alstom Transport Service LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08018007 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2012 |
| Address | LITCHURCH LANE, DERBY, DERBYSHIRE, DE24 8AD |
| 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.
- Alstom Engineering and Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18 - Carillion Construction Limited ceased 2018-04-18
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- Rajesh Kumar Director · appointed 2024
- Hakes, Christina Ghislaine, Mrs. Secretary · appointed 2019
- Christopher Martin Parker Director · appointed 2019
Show 22 former officers
- Jason Baldock Director · appointed 2022 · resigned 2024
- Stuart James Robert Macleod Director · appointed 2021 · resigned 2024
- Guillot, Olivier Marius Pol, Mr. Director · appointed 2021 · resigned 2021
- Jonathan James Rawding Director · appointed 2019 · resigned 2021
- Garry John Mowbray Director · appointed 2018 · resigned 2019
- Lynn West Secretary · appointed 2018 · resigned 2019
- Lynn Suzanne West Director · appointed 2017 · resigned 2019
- Westley Maffei Secretary · appointed 2017 · resigned 2018
- Jason Hodge Director · appointed 2016 · resigned 2018
- Simon John Fowler Director · appointed 2015 · resigned 2018
- Richard Donald Ladd Director · appointed 2014 · resigned 2018
- Hedvig Carolina Leonn Director · appointed 2014 · resigned 2017
- Martin Geoffrey Thorpe Director · appointed 2014 · resigned 2015
- Nicholas Anthony Morton Director · appointed 2013 · resigned 2018
- Bror Erik Mattias Westerlund Director · appointed 2012 · resigned 2014
- Sanna Maria Elizabeth Wallerstedt Director · appointed 2012 · resigned 2012
- Allan Thomas Morgan Director · appointed 2012 · resigned 2019
- Robin James Tunley Director · appointed 2012 · resigned 2013
- Forsyth, Peter, Dr Director · appointed 2012 · resigned 2014
- Andrew Mark Davies Director · appointed 2012 · resigned 2014
- Fraser John Gale Director · appointed 2012 · resigned 2016
- Timothy Francis George Secretary · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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