Infrastructure Investments (Colorado) Limited
Company 10408947 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Infrastructure Investments (HSL Zuid) Limited 2 shared directors
- Infrastructure Investments (Health) Limited 2 shared directors
- Infrastructure Investments Holdings Limited 2 shared directors
- Infrastructure Investments (NO 7) Limited 2 shared directors
- Infrastructure Investments (NO 8) Limited 2 shared directors
- Infrastructure Investments Ofto 1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10408947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2016 |
| 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)
Ownership - persons with significant control (2)
- Infrastructure Investments Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Infrastructure Investments Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- David Anthony Williams Director · appointed 2024
- Edward Thomas Hunt Director · appointed 2020
Show 10 former officers
- Simon Darius Thorneloe Director · appointed 2024 · resigned 2026
- 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.
Report an error in this record - let us know.
Related record