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Company

PIP Infrastructure Investments (NO 5) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is PIP Infrastructure Investments (NO 5) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Andrew David Clapp 2019-2021 Director View profile
  2. Nicholas Tommy Cole 2017-2019 Director View profile
  3. Paula Burgess 2017-2020 Director View profile
  4. Kevin Brown 2015-2017 Director View profile
  5. Ivan Hong-Yee Wong 2012-2017 Director View profile
  6. William James Haughey 2012-2015 Director View profile
  7. Mohammed Sameer Amin 2012-2017 Director View profile
  8. Gershon Daniel Cohen 2012-2017 Director View profile
  9. State Street (Guernsey) Limited 2015-2019 Corporate-secretary View profile
  10. Aberdeen Asset Management PLC 2014-2015 Corporate-secretary View profile
  11. Lloyds Secretaries Limited 2013-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/05/2012

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.

Group

  1. PIP Infrastructure Investments (NO 5) Limited is controlled by PIP Infrastructure Managers Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-05 · source: Companies House PSC register
  2. PIP Infrastructure Managers Limited is controlled by PIP PPP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06 · source: Companies House PSC register
  3. PIP PPP Limited is controlled by PIP Multi-Strategy Infrastructure PPP LP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-08-30 · source: Companies House PSC register
  4. PIP Multi-Strategy Infrastructure PPP LP is controlled by PIP Manager Limited
    Evidence
    active significant influence · notified 2017-08-16 · source: Companies House PSC register
  5. PIP Manager Limited is controlled by Foresight Infra Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 · source: Companies House PSC register
  6. Foresight Infra Holdco Limited is controlled by Foresight Group Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06 · source: Companies House PSC register
  7. Foresight Group Holdings (UK) Limited is controlled by Bernard William Fairman
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31, ceased 2016-10-31 · source: Companies House PSC register

Ultimately controlled by Bernard William Fairman.

198 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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£4,198,000

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

3.1y median 3.1y
average tenure
4.9y
longest tenure
0
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.

Utilities 36Finance 14Professional services 7Business services 3Construction 1Health and social care 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
08063001
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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