United Infrastructure Investment Limited
Company 10523717 Active
Connected board network
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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.
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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
- Ole Pugholm Director · appointed 2022
- Neil Patrick Armstrong Director · appointed 2017
- Luke Anderson Director · appointed 2024
5.2y median 4.4y
average tenure
9.4y
longest tenure
Directors past 6 years
- Neil Patrick Armstrong Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Ole Pugholm Director · appointed 2022
- Neil Patrick Armstrong Director · appointed 2017
- Luke Anderson Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- David Michael Rooney Director · appointed 2022 · resigned 2025
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.
Construction 33Finance 33Dormant 13Tech and media 9Utilities 9Manufacturing 7Professional services 4Education 3
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
- Peter Duffy Limited 3 shared directors
- Instrument & Control Services Limited 3 shared directors
- UI Social Infrastructure Limited 3 shared directors
- United Infrastructure Water Limited 3 shared directors
- Simkiss Control Systems Limited 3 shared directors
- Drains-AID Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10523717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2016 |
| Address | BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- United Infrastructure Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30 - Inhoco Formations Limited ceased 2017-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UI Central Holdings Limited ceased 2025-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - Bree Homes Group Limited ceased 2025-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19
Officers (15)
- Luke Anderson Director · appointed 2024
- Ole Pugholm Director · appointed 2022
- Neil Patrick Armstrong Director · appointed 2017
Show 12 former officers
- David Michael Rooney Director · appointed 2022 · resigned 2025
- Conor Vaughan Bray Director · appointed 2021 · resigned 2025
- Stuart Andrew Hall Director · appointed 2019 · resigned 2021
- Daren Moseley Director · appointed 2019 · resigned 2021
- Timothy Nicholas Wood Director · appointed 2019 · resigned 2020
- Eric Grabli Director · appointed 2019 · resigned 2023
- Ian Craggs Director · appointed 2018 · resigned 2022
- Kenneth John Terry Director · appointed 2017 · resigned 2023
- Richard Alexander Ramsey Director · appointed 2017 · resigned 2023
- Thomas William Falcon Director · appointed 2017 · resigned 2023
- Ryan John Brennan Director · appointed 2017 · resigned 2022
- Shaun Hastings Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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