Company · Bromley
DIF Infra JV UK LTD
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Andrew Derek Freeman 2019-2021 View profile
- Michel Steenbergen 2013-2019 View profile
- D&M Financial Services (UK) Limited 2021-2024 View profile
- Doran & Minehane Limited 2015-2021 View profile
- Pario Limited 2013-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/02/2013
- Registered office
- Bromley
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.
- DIF Infra Yield 1 UK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- DIF Infra JV UK LTD
is controlled by DIF Infra Yield 1 UK Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by DIF Infra Yield 1 UK Limited.
25 other companies in this group
- Integrated Bradford Hold CO ONE Limited
- Blue3 (London) Limited
- Amey Lighting (Norfolk) Limited
- Blue3 (London) (Holdings) Limited
- AHL Holdings (Manchester) Limited
- Harrow Community Schools PFI LTD
- Tricomm Housing (Portsmouth) Limited
- Amey Lighting (Norfolk) Holdings Limited
- Amey Roads NI Holdings Limited
- E4D&G Project CO Limited
- Tricomm Housing (Portsmouth) Holdings Limited
- Amey Ventures Investments Limited
- Amey Belfast Schools Partnership Hold CO Limited
- Amey Highways Lighting (Wakefield) Limited
- Amey Roads NI Financial PLC
- Integrated Bradford SPV ONE Limited
- Amey Highways Lighting (Manchester) Limited
- Amey Belfast Schools Partnership PFI CO Limited
- E4D&G Holdco Limited
- AHL Holdings (Wakefield) Limited
- Ellenbrook Developments PLC
- Ellenbrook Holdings Limited
- Amey Roads NI Limited
- ALC (Superholdco) Limited
- DIF Infra Yield 1 UK 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.
2 directors on the board
- Helen Mary Murphy Director · appointed 2022
- John Gerard Connelly Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Helen Mary Murphy Director · appointed 2022
- John Gerard Connelly Director · appointed 2025
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
- 08392561
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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