Company
Vantage Infrastructure Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Dominic Matthew Fry 2021-2024 View profile
- Cyrus David Jilla 2020-2024 View profile
- Ronald Cami 2020-2021 View profile
- Jonathan Paul Asquith 2020-2024 View profile
- Gordon Douglas Mcnair 2019-2020 View profile
- Rosati, Valeria, Ms 2018-2023 View profile
- Catherine Jones 2018-2020 View profile
- Jeremy Bassil 2018-2020 View profile
- Darius John Berendji 2017-2018 View profile
- Jonathan Michael Little 2017-2019 View profile
- Adebanke Adeyemo 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2017
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.
- Northill UK Management Holdings Limited ceased 2024-02-05
50-75% shares, 75-100% voting · notified 2017-12-13
Group
- Vantage Infrastructure Holdings Limited
is controlled by Northill UK Management Holdings Limited
Evidence
ceased 50-75% shares, 75-100% voting · notified 2017-12-13, ceased 2024-02-05 · source: Companies House PSC register - Northill UK Management Holdings Limited
is controlled by Ernesto Bertarelli
Evidence
active 75-100% voting (firm), appoints directors (firm) · notified 2020-06-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
42 other companies in this group
- C4 UK Holdings Limited
- Berkeley Street Mayfair Hotel Limited
- ONE ELM Tree Finance Limited
- Fortius London Limited
- Hastings Infrastructure 1 Limited
- Northill UK Management Holdings Limited
- OBS Hotel Limited
- Sumo Labs Limited
- Kelaty House Opco Limited
- Kedge Capital (UK) Limited
- Evolito Battery Systems LTD
- Fortius Group Limited
- Stallergenes UK LTD
- Evolito LTD
- Camden THX UK Limited
- Hastings Infrastructure 2 Limited
- Core Infrastructure Income Feeder 1 L.P.
- Hallsville Q4 Opco Limited
- Longview Partners LLP
- Fortius Nominees Limited
- Affidea UK Services Limited
- B-Flexion Corporate Member (UK) Limited
- Cypher Holdco UK Limited
- Major Properties GP Limited
- B-Flexion Services (UK) Limited
- Securis Investments Limited
- Longview Partners (UK) Limited
- Alpha Strategic Limited
- Major Properties Nominee Limited
- Cedar Tree Finance UK Limited
- Crosstree Real Estate UK Holdings Limited
- Securis Investment Partners LLP
- Tccw Operating 1 Limited
- Bertarelli Partners Limited
- Stallergenes Greer LTD
- Core Infrastructure Income Feeder 2 L.P.
- Vantage Infrastructure (UK) Limited
- Northernmri Limited
- Hackney Road Hotel Limited
- Hallsville Q4 GP Limited
- Hallsville Q4 Propco Limited
- Tccw Operating 2 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
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.
5 directors on the board
- Oliver James Stewart Heaton Director · appointed 2024
- Torben Magaard SkØDeberg Director · appointed 2024
- Sandro NÄF Director · appointed 2024
- Cameron James Price Director · appointed 2023
- Timothy John Cable Director · appointed 2018
Directors past 6 years
- Timothy John Cable Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Torben Magaard SkØDeberg Director · appointed 2024
- Sandro NÄF Director · appointed 2024
Portfolio (3)
- Oliver James Stewart Heaton Director · appointed 2024
- Cameron James Price Director · appointed 2023
- Timothy John Cable Director · appointed 2018
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11110002
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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