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Company

Copenhagen Infrastructure Service Company LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Copenhagen Infrastructure Service Company LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Lyngholm, Flemming, Mr. 2022-2025 Director View profile
  2. Stig Pastwa 2020-2022 Director View profile
  3. Anna Lena Jeppsson 2017-2020 Director View profile
  4. Jesper Krarup Holst 2016-2017 Director View profile
  5. Simon Kjaer 2016-2022 Director View profile
  6. Torsten Lodberg Smed 2015-2016 Director View profile
  7. Christian Troels Skakkeaek 2015-2016 Director View profile
  8. Jakob Baruel Poulsen 2015-2016 Director View profile
  9. Rune Bro Roin 2015-2020 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
06/05/2015

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Copenhagen Infrastructure Service Company LTD is controlled by CI Brite (UK) Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-01-21 · source: Companies House PSC register

Ultimately controlled by CI Brite (UK) Holdings Limited.

4 other companies in this group

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

6.1y median 6y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09578309
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data