Who leads it
Previous officers 6
- Andrew Robert Pike 2020–2024 View profile
- Vicente Federico Orts Llopis 2016–2024 View profile
- Carlos Afonso Ferrer 2016–2020 View profile
- Paul Taylor 2016–2023 View profile
- Georgina Violet Crowhurst 2019–2020 View profile
- Carol Jayne Nunn 2016–2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/08/2016
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.
- FCC (E&M) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-12
Group
- FCC (E&M) Limited
is controlled by FCC (E&M) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-12 · source: Companies House PSC register - FCC (E&M) Holdings Limited
is controlled by FCC Environment Developments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-11 · source: Companies House PSC register - FCC Environment Developments Limited
is controlled by Green Recovery Projects LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-31 · source: Companies House PSC register - Green Recovery Projects LTD
is controlled by GRP EFW Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2020-11-27 · source: Companies House PSC register - GRP EFW Investments Limited
is controlled by Diversified EFW Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-22 · source: Companies House PSC register - Diversified EFW Holdings Limited
is controlled by Diversified EFW Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 · source: Companies House PSC register - Diversified EFW Management Limited
is controlled by Icon Infrastructure LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-19 · source: Companies House PSC register
Ultimately controlled by Icon Infrastructure LLP.
116 other companies in this group
- Vanguard Healthcare Group Limited
- Gridlink Interconnector Midco LTD
- Lodestone Patient Care Limited
- Truecare Holdings Limited
- Andromeda Infrastructure Limited
- Spaicol Germany Limited
- FCC (E&M) Holdings Limited
- MES Selchp Limited
- Choice Care Limited
- 08993388
- Skyline Infra Prospects Limited
- Alliance Medical Leasing Limited
- Lighthouse Terminals Limited
- Wind Estate (UK) Limited
- Rosa Infrastructure Limited
- Alliance Medical Holdings Limited
- Andromeda Holdco Limited
- Andromeda Bidco Limited
- Icon GP (UK) LLP
- Gladsmuir Wind Farm Limited
- Wind Estate (UK) Management LTD
- Cirqlr East Limited
- Dewshill Wind Farm Limited
- Luna Infrastructure Limited
- Project Darwin Topco Limited
- MES Selchp Holdings LTD
- Alliance Medical Molecular Imaging Limited
- Choice Pathways Limited
- Allington Energy Networks Limited
- Andromeda Midco Limited
- 16350486
- Icon Infrastructure Operations (Canada) LTD
- Five Telecoms Management Limited
- Curatio Healthcare Investments Limited
- Pearie LAW II Wind Farm LTD
- Alliance Medical Limited
- Cirqlr Group Finco Limited
- Community Homes of Intensive Care and Education Limited
- Bristol Water Group Limited
- Alliance Medical Radiopharmacy Limited
- Choice Care Group Limited
- Icon Infrastructure Operations (UK) Limited
- FCC Buckinghamshire Holdings Limited
- Diversified EFW Management Limited
- Watson Head Wind Farm Limited
- Green Energy Finance Solutions Limited
- Icon Euro Infra Networks Limited
- Armada Midco Limited
- Direct Medical Imaging Limited
- Icon Infrastructure Management (UK) Limited
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 for researchers
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.
4 directors on the board
- Steven John Longdon Director · appointed 2023
- Neil Philip Brothers Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
- Mark Richard Haselhurst Director · appointed 2024
2.5y median 2.4y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Steven John Longdon Director · appointed 2023
- Neil Philip Brothers Director · appointed 2024
- Fraser Wilson Mckenzie Director · appointed 2024
- Mark Richard Haselhurst Director · appointed 2024
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.
Utilities 131Business services 51Finance 34Other services 9Professional services 2Retail and trade 2
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10327359
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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