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Governance Register

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

  1. David Michael Rooney 2022-2025 Director View profile
  2. Ian Craggs 2021-2022 Director View profile
  3. Ryan John Brennan 2021-2022 Director View profile
  4. Conor Vaughan Bray 2021-2025 Director View profile
  5. William Francis Creasy 2020-2022 Director 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

  1. 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
  2. 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
  3. 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
  4. 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
  5. 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

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 total

360Giving 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 £3,0002020-04-01
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

6.5y median 4.7y
average tenure
14.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
1
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.

Construction 36Finance 33Dormant 13Utilities 9Manufacturing 7Tech and media 6Professional services 4Education 3

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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