Buuk Infrastructure Issuer PLC
Company 08276959 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.
6 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 2014
- Christina Elizabeth Miller Director · appointed 2023
- Madeline Danielle Tsinokas Director · appointed 2026
4.6y median 3y
average tenure
12.3y
longest tenure
Directors past 6 years
- Gabriele Montesi Director · appointed 2018
- Clive Eric Linsdell Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Christina Elizabeth Miller Director · appointed 2023
Portfolio (5)
- Richard Mark Brett Director · appointed 2023
- Samuel Hockman Director · appointed 2025
- Gabriele Montesi Director · appointed 2018
- Clive Eric Linsdell Director · appointed 2014
- Madeline Danielle Tsinokas Director · appointed 2026
0
also govern a charity
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.
Tech and media 26Professional services 21Utilities 21Finance 16Business services 13Construction 7Transport 3Other 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 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 | 08276959 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 01/11/2012 |
| Address | SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, IP30 9UP |
| Accounts next due | 30/06/2026 |
| 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 NO 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Madeline Danielle Tsinokas Director · appointed 2026
- Samuel Hockman Director · appointed 2025
- Richard Mark Brett Director · appointed 2023
- Christina Elizabeth Miller Director · appointed 2023
- Gabriele Montesi Director · appointed 2018
- Clive Eric Linsdell Director · appointed 2014
Show 9 former officers
- Archana Chittella Director · appointed 2025 · resigned 2026
- Connor David Teskey Director · appointed 2020 · resigned 2022
- Jeffrey Rosenthal Director · appointed 2017 · resigned 2018
- Roberto Marcogliese Director · appointed 2016 · resigned 2018
- Darryl John Corney Director · appointed 2014 · resigned 2023
- Jonathon Michael Sellar Director · appointed 2014 · resigned 2016
- 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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