Infrastructure Investments (NO 8) Limited

Company 08164770 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.7y median 3.7y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 46Business services 20Construction 4Professional services 4

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

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 7) 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	08164770
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)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Infrastructure Investments General Partner Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

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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