Infrastructure Investments (A63) Holdings Limited
Company 09937343 Active
Connected board network
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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.
3 directors on the board
- Edward Thomas Hunt Director · appointed 2020
- Axel Rescanieres Director · appointed 2024
- Dhruv Manchanda Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Edward Thomas Hunt Director · appointed 2020
- Axel Rescanieres Director · appointed 2024
- Dhruv Manchanda Director · appointed 2024
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Infrared (Infrastructure) Capital Partners Limited 2 shared directors
- Schools Investment Company (IRL) Limited 2 shared directors
- Infrastructure Investments (Health) Limited 2 shared directors
- Infrastructure Investments (Defence) Limited 2 shared directors
- Zealburg Holdings Limited 2 shared directors
- Yorker Holdings PKR Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09937343 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2016 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Infrastructure Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-01 - Infrastructure Investments Holdings Limited ceased 2018-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Dhruv Manchanda Director · appointed 2024
- Axel Rescanieres Director · appointed 2024
- Edward Thomas Hunt Director · appointed 2020
Show 9 former officers
- Helen Price Director · appointed 2022 · resigned 2024
- David James Jarmany Director · appointed 2022 · resigned 2023
- Patrick Thomas Robson Director · appointed 2021 · resigned 2022
- Ying Su Director · appointed 2021 · resigned 2021
- Pitcher, Caroline Louise, Ms. Director · appointed 2018 · resigned 2021
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Harry Edward Charles Seekings Director · appointed 2017 · resigned 2021
- Andre Eugene Kinghorn Director · appointed 2016 · resigned 2018
- Keith William Pickard Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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