PIP PPP Limited
Company 10938996 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.
2 directors on the board
- Amit Rishi Jaysukh Thakrar Director · appointed 2025
- Edward Arthur Wilson Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Amit Rishi Jaysukh Thakrar Director · appointed 2025
- Edward Arthur Wilson Director · appointed 2021
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
- PIP Infrastructure Investments (Southmead) Limited 2 shared directors
- PIP Infrastructure Investments (NO 6) Limited 2 shared directors
- PIP Infrastructure Investments (NO 5) Limited 2 shared directors
- PIP Multi-Strategy Infrastructure Limited 2 shared directors
- Mercury Hospital Holdings Limited 2 shared directors
- PIP Infrastructure Managers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10938996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2017 |
| Address | C/O FORESIGHT GROUP LLP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- PIP Multi-Strategy Infrastructure PPP LP
75-100% shares, 75-100% voting · notified 2017-08-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PIP Infrastructure Managers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-06
Officers (6)
- Amit Rishi Jaysukh Thakrar Director · appointed 2025
- Edward Arthur Wilson Director · appointed 2021
Show 4 former officers
- Andrew David Clapp Director · appointed 2019 · resigned 2021
- Michael William Weston Director · appointed 2017 · resigned 2018
- Edward Wilson Director · appointed 2017 · resigned 2019
- Paula Burgess Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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