Civis PFI/PPP Infrastructure Albany STW Holdings Limited
Company 09928282 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.
2 directors on the board
- Johan Potgieter Director · appointed 2016
- Barry Milsom Director · appointed 2016
10.5y median 10.5y
average tenure
10.5y
longest tenure
Directors past 6 years
- Johan Potgieter Director · appointed 2016
- Barry Milsom Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Johan Potgieter Director · appointed 2016
- Barry Milsom Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 09928282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2015 |
| Address | OSIT, 46, NEW BROAD STREET, LONDON, EC2M 1JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Civis PFI/PPP Infrastructure Fund General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Albany Secretariat Limited Corporate-secretary · appointed 2023
- Johan Potgieter Director · appointed 2016
- Barry Milsom Director · appointed 2016
Show 5 former officers
- Ailison Louise Mitchell Secretary · appointed 2022 · resigned 2023
- Maclay Murray & Spens LLP Corporate-secretary · appointed 2017 · resigned 2017
- Jennifer Mckay Secretary · appointed 2017 · resigned 2020
- Steven Paul Fraser Director · appointed 2015 · resigned 2016
- Mark Boor Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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