Company
United Infrastructure Connected Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- David Michael Rooney 2022-2025 View profile
- Ian Craggs 2021-2022 View profile
- Ryan John Brennan 2021-2022 View profile
- Conor Vaughan Bray 2021-2025 View profile
- William Francis Creasy 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2012
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.
- UI Telecoms & Power Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 - UI Central Holdings Limited ceased 2025-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-04 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- United Infrastructure Connected Limited
is controlled by UI Telecoms & Power Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 · source: Companies House PSC register - UI Telecoms & Power Holdco Limited
is controlled by UI Utility Infrastructure Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 · source: Companies House PSC register - UI Utility Infrastructure Holdco Limited
is controlled by United Infrastructure Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-22 · source: Companies House PSC register - United Infrastructure Management Limited
is controlled by UI Intermediate II Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register - UI Intermediate II Limited
is controlled by United Infrastructure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23 · source: Companies House PSC register
Ultimately controlled by United Infrastructure Limited.
19 other companies in this group
- United Infrastructure Management Limited
- United Infrastructure Energy Limited
- United Infrastructure Investment Limited
- UI Social Infrastructure Holdco Limited
- Oxford Manpower Limited
- UI Energy & Water Holdco Limited
- UI Central Holdings Limited
- United Infrastructure Group Services Limited
- UI Utility Infrastructure Holdco Limited
- United Living EBT Limited
- UI Telecoms & Power Holdco Limited
- UI Intermediate II Limited
- United Infrastructure Power T&D Limited
- United Infrastructure Water Limited
- Bree Construction (North) Limited
- Bree Construction (Woolwich) Limited
- UI Social Infrastructure Limited
- Bree Homes Holdings Limited
- United Infrastructure Limited
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.
Grants received
1 grant · £3,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £3,000
Most recent
- Department for Education
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.
5 directors on the board
- Ole Pugholm Director · appointed 2022
- Neil Patrick Armstrong Director · appointed 2021
- Luke Anderson Director · appointed 2018
- Marc Creasy Director · appointed 2012
- Scott Macgregor Director · appointed 2024
Directors past 6 years
- Luke Anderson Director · appointed 2018
- Marc Creasy Director · appointed 2012
First-time vs portfolio directors
First-time (2)
- Marc Creasy Director · appointed 2012
- Scott Macgregor Director · appointed 2024
Portfolio (3)
- Ole Pugholm Director · appointed 2022
- Neil Patrick Armstrong Director · appointed 2021
- Luke Anderson Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08075989
- 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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