DIF Infra 4 UK Partner Limited
Company 09270199 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DIF Infra 4 UK Limited 2 shared directors
- DIF Tamblin Limited 2 shared directors
- DIF Infra Yield 1 UK Limited 1 shared director
- Hemiko Limited 1 shared director
- DIF Infra JV UK LTD 1 shared director
- DIF (LSE Glengall Road) Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09270199 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2014 |
| Address | 2.05 CLOCKWISE OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, BR1 3FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dif Infra 4 Luxembourg Sarl ceased 2016
ownership of shares 75-100% voting rights 75-100% significant influence or control
Officers (11)
- Ronald Nicolaas Antonius Gerardus Van Beek Director · appointed 2025
- Bernadette Caitriona Mccormack Secretary · appointed 2024
- Helen Mary Murphy Director · appointed 2022
- DIF Management B.V. Corporate-director · appointed 2020
Show 7 former officers
- D&M Financial Services (UK) Limited Corporate-secretary · appointed 2021 · resigned 2024
- Andrew Derek Freeman Director · appointed 2015 · resigned 2021
- Doran & Minehane Limited Corporate-secretary · appointed 2015 · resigned 2021
- Pario Limited Corporate-secretary · appointed 2014 · resigned 2015
- Christopher John Mansfield Director · appointed 2014 · resigned 2020
- Paul William Nash Director · appointed 2014 · resigned 2020
- DIF Management UK Limited Corporate-director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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