Aberdeen Infrastructure GP II Limited

Company 09168490 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

11.9y median 11.9y

average tenure

11.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 21Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Aberdeen European Infrastructure GP Limited 2 shared directors
Aberdeen European Infrastructure GP II Limited 2 shared directors
Andean Social Infrastructure (NO. 1) Limited 2 shared directors
Aberdeen Infrastructure II Limited 1 shared director
Aberdeen Infrastructure (Holdco) II-E LTD 1 shared director
Aberdeen Infrastructure II (Europe) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09168490
Status	Active
Type	Private Limited Company
Incorporated	08/08/2014
Address	280 BISHOPSGATE, LONDON, EC2M 4AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Abrdn Alternative Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

TMF Group Fund Services (Guernsey) Limited Corporate-secretary · appointed 2020
Wong, Ivan Hong-Yee Director · appointed 2014
Amin, Mohammed Sameer Director · appointed 2014
Apex Fund and Corporate Services (Guernsey) Limited Former Corporate-secretary · appointed 2016 · resigned 2020
State Street (Guernsey) Limited Former Corporate-secretary · appointed 2015 · resigned 2016
Aberdeen Asset Management PLC Former Corporate-secretary · appointed 2014 · resigned 2015
Cohen, Gershon Daniel Former Director · appointed 2014 · resigned 2024

Directors and officers on the Companies House record, current and former.

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