PIP Multi-Strategy Infrastructure Limited

Company 09423344 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.

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

5.4y median 5.9y

average tenure

9.1y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 41Finance 38Professional services 13Business services 4Construction 2Mining 2Dormant 1Health and social care 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

PIP Multi-Strategy Infrastructure (Scotland) Limited 3 shared directors
PIP Infrastructure Investments (Southmead) Limited 2 shared directors
PIP Infrastructure Investments (NO 6) Limited 2 shared directors
PIP Infrastructure Investments (NO 5) Limited 2 shared directors
PIP Manager Limited 2 shared directors
PIP PPP Limited 2 shared directors

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

Company details

Number	09423344
Status	Active
Type	Private Limited Company
Incorporated	05/02/2015
Address	C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Pip Manager Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Pensions Infrastructure Platform Ltd ceased
voting rights 75-100% right to appoint and remove directors

Officers (11)

Thakrar, Amit Rishi Jaysukh Director · appointed 2025
Fraser, Gary Director · appointed 2020
Tanner, Christopher James Director · appointed 2020
Wilson, Edward Arthur Director · appointed 2017
Aitchison, Nigel Ian Former Director · appointed 2020 · resigned 2023
Burgess, Paula Former Director · appointed 2016 · resigned 2020
Harrison, Mark Hyde Former Director · appointed 2015 · resigned 2017
Segars, Joanne Former Director · appointed 2015 · resigned 2017
Tomlinson, Lindsay Peter Former Director · appointed 2015 · resigned 2019
Weston, Michael William Former Director · appointed 2015 · resigned 2018
Shershunovych, Ihor Former Director · appointed 2015 · resigned 2015

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

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