PIP Manager Limited
Company 09425434 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.
- PIP Multi-Strategy Infrastructure Limited 2 shared directors
- PIP Multi-Strategy Infrastructure (Scotland) Limited 2 shared directors
- Foresight Fund Managers Limited 1 shared director
- Foresight 1 VCT Limited 1 shared director
- PIP Infrastructure Investments (Southmead) Limited 1 shared director
- Birmingham Highways Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09425434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2015 |
| 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)
Ownership - persons with significant control (2)
- Foresight Infra Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Pensions Infrastructure Platform Ltd ceased 2020
voting rights 75-100% right to appoint and remove directors
Officers (15)
- Amit Rishi Jaysukh Thakrar Director · appointed 2024
- David Michael Hughes Director · appointed 2023
- Christopher James Tanner Director · appointed 2020
Show 12 former officers
- Gary Fraser Director · appointed 2020 · resigned 2023
- Nigel Ian Aitchison Director · appointed 2020 · resigned 2023
- Mark Anthony Cooke Director · appointed 2017 · resigned 2020
- Anthony John Poulter Director · appointed 2016 · resigned 2020
- Jonathan Robert Bailie Director · appointed 2016 · resigned 2020
- Isabel Hsiao Wen Liu Director · appointed 2016 · resigned 2020
- Paula Burgess Director · appointed 2015 · resigned 2020
- Mark Hyde Harrison Director · appointed 2015 · resigned 2017
- Joanne Segars Director · appointed 2015 · resigned 2017
- Lindsay Peter Tomlinson Director · appointed 2015 · resigned 2019
- Michael William Weston Director · appointed 2015 · resigned 2018
- Ihor Shershunovych Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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