Aberdeen Infrastructure II Limited
Company 09172323 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
- Yann Charles Ottenwaelder Director · appointed 2022
- Nicola Covington Director · appointed 2024
- Mohammed Sameer Amin Director · appointed 2014
6y median 4.5y
average tenure
11.9y
longest tenure
Directors past 6 years
- Mohammed Sameer Amin Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Yann Charles Ottenwaelder Director · appointed 2022
- Nicola Covington Director · appointed 2024
- Mohammed Sameer Amin Director · appointed 2014
Also govern a charity
0
left in the last 12 months
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.
Finance 33Construction 10Business services 7Professional services 6Arts and leisure 3Transport 3Property 2Utilities 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.
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
- Aberdeen Infrastructure II (Europe) Limited 3 shared directors
- Aberdeen Infrastructure (Holdco) II-E LTD 2 shared directors
- Aberdeen European Infrastructure III A Limited 2 shared directors
- Aberdeen European Infrastructure III B Limited 2 shared directors
- Abrdn Global Sustainable Infrastructure IV UK Limited 2 shared directors
- Abrdn Global Sustainable Infrastructure IV (Deeside) A Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09172323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2014 |
| 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 (2)
- Aberdeen Infrastructure Gp Ii Limited in Its Capacity As General Partner of Aberdeen Infrastructure Partners Ii Lp
ownership of shares 75-100% voting rights 75-100% - Stichting Depositary Apg Infrastructure Pool 2012, Acting in Its Capacity As Depositary of Apg Infrastructure Pool 2012 ceased 2016
ownership of shares 25-50%
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bristol Schools (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linteum (Lewisham) Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Healthcare Solutions (Hull) Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Healthcare (ST Andrews) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Linteum (Willesden) Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Crawley Schools (Holdings) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Linteum (Uttlesford) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Dalkeith SPV (Holdings) Limited
75-100% voting, appoints directors · notified 2016-04-06 - East Renfrewshire Schools (Holdings) Limited
75-100% voting, appoints directors · notified 2016-04-06 - Axiom Education (Rochdale) Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (9)
- Nicola Covington Director · appointed 2024
- Yann Charles Ottenwaelder Director · appointed 2022
- State Street (Guernsey) Limited Corporate-secretary · appointed 2020
- Mohammed Sameer Amin Director · appointed 2014
Show 5 former officers
- Apex Fund and Corporate Services (Guernsey) Limited Corporate-secretary · appointed 2016 · resigned 2020
- Ion Bruce Balfour Director · appointed 2016 · resigned 2021
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2014 · resigned 2015
- Ivan Hong-Yee Wong Director · appointed 2014 · resigned 2024
- Gershon Daniel Cohen Director · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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