Antin Infrastructure Partners UK Limited
Company 08492573 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Walid Damou Director · appointed 2026
- Simon SÖDer Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Walid Damou Director · appointed 2026
Portfolio (1)
- Simon SÖDer Director · appointed 2023
Left in the last 12 months
- Sam Blake 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.
Connected through a shared director
- Pacific Topco Limited 1 shared director
- Pacific Holdco Limited 1 shared director
- Pacific Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08492573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/04/2013 |
| Address | 14 ST GEORGE STREET, LONDON, W1S 1FE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Alain Roger Michel Rauscher ceased 2021-09-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08493245
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Antin Infrastructure Partners II Founder Partner L.P.
significant influence · notified 2017-06-26 - Antin Infrastructure Partners III Founder Partner LP
significant influence · notified 2017-06-26 - Cedar Project Holdco Limited
significant influence (firm) · notified 2017-07-18 - Honour Project Holdco Limited
significant influence (firm) · notified 2018-01-23 - 11295848
25-50% shares (firm), 25-50% voting (firm) · notified 2018-04-06 - Kellas Topco Limited ceased 2019-03-26
significant influence · notified 2016-04-06 - Roadchef Topco Limited ceased 2022-03-17
significant influence (firm) · notified 2016-04-06 - Cedar Project Holdco Limited ceased 2017-07-18
significant influence · notified 2017-07-18 - Kellas Group Holdings Limited ceased 2020-01-30
significant influence (firm) · notified 2019-01-25
Officers (8)
- Walid Damou Director · appointed 2026
- Simon SÖDer Director · appointed 2023
Show 6 former officers
- Sam Blake Director · appointed 2025 · resigned 2026
- Patrice Schuetz Director · appointed 2025 · resigned 2025
- Ashkan Karimi Director · appointed 2023 · resigned 2025
- Alain Roger Michel Rauscher Director · appointed 2013 · resigned 2024
- Mark John Crosbie Director · appointed 2013 · resigned 2023
- Melanie Elizabeth Marie-Angele Biessy Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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