Buuk Infrastructure NO 2 Limited
Company 08246443 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.
5 directors on the board
- Richard Mark Brett Director · appointed 2023
- Samuel Hockman Director · appointed 2025
- Gabriele Montesi Director · appointed 2018
- Clive Eric Linsdell Director · appointed 2013
- 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
Portfolio (5)
- Richard Mark Brett Director · appointed 2023
- 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
- Paul Lucas Sim Director · appointed 2012 · resigned 2025
- 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.
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 Issuer PLC 5 shared directors
- Buuk Infrastructure NO 1 Limited 4 shared directors
- Quadrant Pipelines Limited 3 shared directors
- Independent Pipelines Limited 3 shared directors
- GTC Pipelines Limited 3 shared directors
- Express Utilities Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 08246443 |
| 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)
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 NO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GPL Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Power on Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Utility Grid Installations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - GTC Utility Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Electricity Network Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inexus Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Buuk Infrastructure Issuer PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Inexus Connections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-22 - GTC Pipelines Limited
75-100% shares, 75-100% voting · notified 2018-12-07 - Power on Connections LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - Passiv UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14 - Levelise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 - GTC Smart Homes Limited
75-100% voting, appoints directors · notified 2023-11-16 - Community Ground Source Heating Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-05 - Fibrenest Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05 - Open Fibre Network 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Independent Fibre Retail Limited ceased 2019-09-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smart Meter Assets 1 LTD ceased 2021-05-12
75-100% shares, 75-100% voting (trust), appoints directors · notified 2016-04-06
Officers (17)
- Madeline Danielle Tsinokas Director · appointed 2026
- Samuel Hockman Director · appointed 2025
- Richard Mark Brett Director · appointed 2023
- Gabriele Montesi Director · appointed 2018
- Christopher Mumford Secretary · appointed 2013
- Clive Eric Linsdell Director · appointed 2013
Show 11 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
- Jeffrey Rosenthal Director · appointed 2017 · resigned 2018
- Roberto Marcogliese Director · appointed 2016 · resigned 2018
- Jonathon Michael Sellar Director · appointed 2014 · resigned 2016
- Darryl John Corney Director · appointed 2013 · resigned 2023
- Neil Edward Shaw Director · appointed 2013 · resigned 2019
- Paul Lucas Sim Director · 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.
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