Company · London
Hicl Infrastructure PLC
Activities of investment trusts
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Kenneth Reid 2019-2025 View profile
- Francis Eamon Nelson 2019-2023 View profile
- Sally-Ann Farnon 2019-2022 View profile
- Simon Holden 2019-2025 View profile
- Ian Simon Macgregor Russell 2019-2022 View profile
- Jason Antony Reader 2018-2019 View profile
- Karen Howell-Bowley 2018-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of investment trusts
- Incorporated
- 21/12/2018
- Registered office
- London
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.
- Corpman (UK) LTD. ceased 2019-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Group
- Hicl Infrastructure PLC
is controlled by Corpman (UK) LTD.
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21, ceased 2019-01-10 · source: Companies House PSC register - Corpman (UK) LTD.
is controlled by Vistra Trust Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Vistra Trust Company Limited
is controlled by Vistra Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register - Vistra Holdings (UK) Limited
is controlled by Jean Eric Salata Rothleder
Evidence
ceased significant influence · notified 2016-04-06, ceased 2022-12-19 · source: Companies House PSC register
Ultimately controlled by Jean Eric Salata Rothleder.
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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.
6 directors on the board
- Elizabeth Marian Barber Director · appointed 2022
- Graham Sutherland Director · appointed 2025
- Rita Kuukua Akushie Director · appointed 2020
- Susanna Frances Davies Director · appointed 2019
- Martin Stuart Pugh Director · appointed 2022
- Michael Bane Director · appointed 2019
Directors past 6 years
- Rita Kuukua Akushie Director · appointed 2020
- Susanna Frances Davies Director · appointed 2019
- Michael Bane Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Michael Bane Director · appointed 2019
Portfolio (5)
- Elizabeth Marian Barber Director · appointed 2022
- Graham Sutherland Director · appointed 2025
- Rita Kuukua Akushie Director · appointed 2020
- Susanna Frances Davies Director · appointed 2019
- Martin Stuart Pugh Director · appointed 2022
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11738373
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data