Buuk Infrastructure NO 1 Limited
Company 08246423 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
4.6y median 2.4y
average tenure
13.4y
longest tenure
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
0
also govern a charity
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.
Professional services 18Tech and media 17Utilities 14Finance 13Business services 9Construction 5Transport 2Other services 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Buuk Infrastructure NO 2 Limited 4 shared directors
- Buuk Infrastructure Issuer PLC 4 shared directors
- Quadrant Pipelines Limited 2 shared directors
- Independent Pipelines Limited 2 shared directors
- GTC Pipelines Limited 2 shared directors
- Express Utilities Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08246423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2012 |
| Address | SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Buuk Infrastructure NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Madeline Danielle Tsinokas Director · appointed 2026
- Samuel Hockman Director · appointed 2025
- Stuart Bousfield Director · appointed 2024
- John Francis Waters Director · appointed 2024
- Gabriele Montesi Director · appointed 2018
- Christopher Mumford Secretary · appointed 2013
- Clive Eric Linsdell Director · appointed 2013
Show 14 former officers
- Archana Chittella Director · appointed 2025 · resigned 2026
- Nicola Ruth Hindle Director · appointed 2022 · resigned 2023
- Connor David Teskey Director · appointed 2020 · resigned 2022
- Sjoerd Van Krimpen Director · appointed 2017 · resigned 2023
- Jeffrey Rosenthal Director · appointed 2017 · resigned 2018
- Martijn Jaap Gijsbertus Verwoest Director · appointed 2016 · resigned 2017
- Roberto Marcogliese Director · appointed 2016 · resigned 2018
- Erik Van De Brake Director · appointed 2015 · resigned 2016
- Jonathon Michael Sellar Director · appointed 2014 · resigned 2016
- Johan Willem Gerard Marie Claessens Director · appointed 2013 · resigned 2015
- Neil Edward Shaw Director · appointed 2013 · resigned 2019
- Paul Lucas Sim Secretary · appointed 2012 · resigned 2025
- Jonathan Grant Kelly Director · appointed 2012 · resigned 2020
- Brian Arthur Baker Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record