Company · London
Aberdeen Infrastructure II Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Ion Bruce Balfour 2016-2021 View profile
- Ivan Hong-Yee Wong 2014-2024 View profile
- Gershon Daniel Cohen 2014-2024 View profile
- Apex Fund and Corporate Services (Guernsey) Limited 2016-2020 View profile
- Aberdeen Asset Management PLC 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 12/08/2014
- Registered office
- London
Group
No further corporate or individual controller is recorded above Aberdeen Infrastructure II Limited on the PSC register - it appears to be the top of its group.
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- Bristol Schools (Holdings) Limited
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- Healthcare (ST Andrews) 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.
3 directors on the board
- Yann Charles Ottenwaelder Director · appointed 2022
- Nicola Covington Director · appointed 2024
- Mohammed Sameer Amin Director · appointed 2014
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
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
- 09172323
- 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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