Buuk Infrastructure Holdings Limited
Company 08307632 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.
3 directors on the board
- Cormac Joseph Kerins Director · appointed 2025
- Gabriele Montesi Director · appointed 2018
- Madeline Danielle Tsinokas Director · appointed 2026
Directors past 6 years
- Gabriele Montesi Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Cormac Joseph Kerins Director · appointed 2025
- Gabriele Montesi Director · appointed 2018
- Madeline Danielle Tsinokas Director · appointed 2026
Left in the last 12 months
- Paul Lucas Sim Director · appointed 2012 · resigned 2025
- Archana Chittella Director · appointed 2023 · 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 Limited 3 shared directors
- Buuk Infrastructure NO 1 Limited 2 shared directors
- Buuk Infrastructure NO 2 Limited 2 shared directors
- Buuk Infrastructure Issuer PLC 2 shared directors
- Brookfield Infrastructure UK Limited 2 shared directors
- BIP UK Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08307632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2012 |
| 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 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 1 Limited ceased 2019-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Madeline Danielle Tsinokas Director · appointed 2026
- Cormac Joseph Kerins Director · appointed 2025
- Gabriele Montesi Director · appointed 2018
Show 8 former officers
- Archana Chittella Director · appointed 2023 · resigned 2026
- Kimberly Ellen Folkard Director · appointed 2022 · resigned 2023
- Jeffrey Rosenthal Director · appointed 2017 · resigned 2018
- Roberto Marcogliese Director · appointed 2016 · resigned 2018
- 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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