Company
Wren House Infrastructure Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Wren House Infrastructure Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Aliah Altameemi 2020-2024 View profile
- Christopher James Elliott 2020-2020 View profile
- Hussain Al-Halabi 2017-2020 View profile
- James Macdonald Stuart 2017-2020 View profile
- Bader Ajeel Al-Ajeel 2014-2017 View profile
- Ian James Dennis 2013-2020 View profile
- Sharon Kaur Johal 2013-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/04/2013
Group
No further corporate or individual controller is recorded above Wren House Infrastructure Management Limited on the PSC register - it appears to be the top of its group.
34 other companies in this group
- Nsmp Operations Limited
- Northern GAS Processing Limited
- Teesside GAS & Liquids Processing
- Wren House Healthcare Investments Limited
- Crossover Pipeline Limited
- Wren House Infrastructure GP 3 LLP
- Voyage Bidco Limited
- Wren House Infrastructure SLP LP
- Wren House Infrastructure SLP Nexus GP LLP
- Wren House Infrastructure GP Nexus LLP
- Wren House Infrastructure SLP GP LLP
- Wren House Infrastructure Midstream Investments Limited
- Wren House Infrastructure SLP Nexus LP
- Wren House Mobility Investments Limited
- Voyage Care Midco Limited
- Wren House Infrastructure SLP 3 LP
- Teesside GAS Processing Plant Limited
- Selkie Investments Midstream Norway Limited
- Whim Managing Member Limited
- Vienna Investco Limited
- Tgpp 2 Limited
- Vienna Midco 1 Limited
- Wren House Infrastructure GP LLP
- Whim Second Member Limited
- Voyage Holdings Limited
- Tgpp 1 Limited
- Crossover Pipeline Holdings Limited
- Voyage Care Holdco Limited
- Selkie Investments Midstream Bidco Limited
- Nsmp Holdco 2 Limited
- Wren House Infrastructure SLP 3 GP LLP
- Voyage Care Bidco Limited
- Vienna Midco 2 Limited
- Selkie Investments Midstream Midco 2 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.
6 directors on the board
- Roslyn Jane Kelly Director · appointed 2020
- Bader Alqattan Director · appointed 2020
- Abdulmohsin Almukhaizeem Director · appointed 2024
- Hanan Al-Fares Director · appointed 2020
- Nadia Rasheed Al-Sharhan Director · appointed 2014
- Ahmad Aya Al-Hamad Director · appointed 2020
Directors past 6 years
- Roslyn Jane Kelly Director · appointed 2020
- Bader Alqattan Director · appointed 2020
- Hanan Al-Fares Director · appointed 2020
- Nadia Rasheed Al-Sharhan Director · appointed 2014
- Ahmad Aya Al-Hamad Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Roslyn Jane Kelly Director · appointed 2020
- Bader Alqattan Director · appointed 2020
- Abdulmohsin Almukhaizeem Director · appointed 2024
- Hanan Al-Fares Director · appointed 2020
- Nadia Rasheed Al-Sharhan Director · appointed 2014
Portfolio (1)
- Ahmad Aya Al-Hamad Director · appointed 2020
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08478917
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data