Company
Buuk Infrastructure NO 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Archana Chittella 2025-2026 View profile
- Nicola Ruth Hindle 2022-2023 View profile
- Connor David Teskey 2020-2022 View profile
- Sjoerd Van Krimpen 2017-2023 View profile
- Jeffrey Rosenthal 2017-2018 View profile
- Martijn Jaap Gijsbertus Verwoest 2016-2017 View profile
- Roberto Marcogliese 2016-2018 View profile
- Erik Van De Brake 2015-2016 View profile
- Jonathon Michael Sellar 2014-2016 View profile
- Johan Willem Gerard Marie Claessens 2013-2015 View profile
- Neil Edward Shaw 2013-2019 View profile
- Jonathan Grant Kelly 2012-2020 View profile
- Brian Arthur Baker 2012-2016 View profile
- Paul Lucas Sim 2012-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/2012
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.
- Buuk Infrastructure Holdings Limited ceased 2019-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Buuk Infrastructure NO 1 Limited
is controlled by Buuk Infrastructure Holdings Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-30 · source: Companies House PSC register - Buuk Infrastructure Holdings Limited
is controlled by Buuk Infrastructure Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-12-30 · source: Companies House PSC register
Ultimately controlled by Buuk Infrastructure Limited.
39 other companies in this group
- Connect Utilities Limited
- Passiv UK Limited
- Express Utilities Limited
- Power on Connections LTD
- Independent Community Heating Limited
- Metropolitan Infrastructure Limited
- Open Fibre Network 2 Limited
- Arto.Energy Limited
- GTC Utility Construction Limited
- Community Ground Source Heating Limited
- Open Fibre Networks (Wholesale) Limited
- GTC Pipelines Limited
- Fibrenest Limited
- Inexus (Services) Limited
- Passiv Capital Limited
- Buuk Infrastructure NO 2 Limited
- The Electricity Network Company Limited
- Power on Investments Limited
- Inexus Connections Limited
- Utility Grid Installations Limited
- Levelise Limited
- Independent Service Provider Limited
- Quadrant Pipelines Limited
- GPL Investments Limited
- Ultrastream Business Services Limited
- Farriss Holdings Limited
- Inexus Group Limited
- 05311626
- Independent Water Networks Limited
- Independent Pipelines Limited
- Buuk Infrastructure Issuer PLC
- Open Fibre Networks Limited
- Inexus Group (Holdings) Limited
- Independent Meters Limited
- GTC Smart Homes Limited
- Buuk Infrastructure Holdings Limited
- Buuk Finance Limited
- Independent Power Networks Limited
- Buuk 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.
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.
6 directors on the board
- Stuart Bousfield Director · appointed 2024
- Samuel Hockman Director · appointed 2025
- Gabriele Montesi Director · appointed 2018
- Clive Eric Linsdell Director · appointed 2013
- John Francis Waters Director · appointed 2024
- Madeline Danielle Tsinokas Director · appointed 2026
Directors past 6 years
- Gabriele Montesi Director · appointed 2018
- Clive Eric Linsdell Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- John Francis Waters Director · appointed 2024
Portfolio (5)
- Stuart Bousfield Director · appointed 2024
- Samuel Hockman Director · appointed 2025
- Gabriele Montesi Director · appointed 2018
- Clive Eric Linsdell Director · appointed 2013
- Madeline Danielle Tsinokas Director · appointed 2026
Left in the last 12 months
- Archana Chittella Director · appointed 2025 · resigned 2026
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
- 08246423
- 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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