Infrastructure Investments (NO 7) Limited
Company 08164768 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infrastructure Investments (HSL Zuid) Limited 2 shared directors
- Infrastructure Investments (Health) Limited 2 shared directors
- Infrastructure Investments Holdings Limited 2 shared directors
- Infrastructure Investments (NO 8) Limited 2 shared directors
- Infrastructure Investments (Colorado) Limited 2 shared directors
- Infrastructure Investments Ofto 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08164768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2012 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Infrared Apollo (S) Limited
ownership of shares 25-50% voting rights 25-50% - Infrastructure Investments (Health) Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (22)
- Williams, David Anthony Director · appointed 2024
- Hunt, Edward Thomas Director · appointed 2020
- Thorneloe, Simon Darius Former Director · appointed 2024 · resigned 2026
- Price, Helen Former Director · appointed 2022 · resigned 2024
- Jarmany, David James Former Director · appointed 2022 · resigned 2023
- Robson, Patrick Thomas Former Director · appointed 2021 · resigned 2022
- SU, Ying Former Director · appointed 2021 · resigned 2021
- Pitcher, Caroline Louise, Ms. Former Director · appointed 2018 · resigned 2021
- Mendes, Emily Former Secretary · appointed 2018 · resigned 2025
- Seekings, Harry Edward Charles Former Director · appointed 2017 · resigned 2021
- Pickard, Keith William Former Director · appointed 2017 · resigned 2022
- Deacon, Andrew Brian Former Director · appointed 2016 · resigned 2017
- Kinghorn, Andre Eugene Former Director · appointed 2016 · resigned 2018
- O'Halloran, James Anthony Former Director · appointed 2015 · resigned 2016
- Brown, Kevin Former Director · appointed 2015 · resigned 2015
- State Street (Guernsey) Limited Former Corporate-secretary · appointed 2015 · resigned 2015
- Aberdeen Asset Management PLC Former Corporate-secretary · appointed 2014 · resigned 2015
- Lloyds Secretaries Limited Former Corporate-secretary · appointed 2013 · resigned 2014
- Wong, Ivan Hong-Yee Former Director · appointed 2012 · resigned 2015
- Haughey, William James Former Director · appointed 2012 · resigned 2015
- Amin, Mohammed Sameer Former Director · appointed 2012 · resigned 2015
- Cohen, Gershon Daniel Former Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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