Hicl Infrastructure PLC
Company 11738373 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.
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
Left in the last 12 months
- Kenneth Reid Director · appointed 2019 · resigned 2025
- Simon Holden Director · appointed 2019 · 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.
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.
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.
Connected through a shared director
- Renew Holdings PLC. 1 shared director
- Core Infrastructure Limited 1 shared director
- Sizewell C Limited 1 shared director
- Supermarket Income Reit PLC 1 shared director
- Tismac Consulting LTD 1 shared director
- Opus Corporate Finance LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 11738373 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/12/2018 |
| Address | ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Corpman (UK) LTD. ceased 2019-01-10
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Annapurna Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-30
Officers (14)
- Graham Sutherland Director · appointed 2025
- Elizabeth Marian Barber Director · appointed 2022
- Martin Stuart Pugh Director · appointed 2022
- Rita Kuukua Akushie Director · appointed 2020
- Susanna Frances Davies Director · appointed 2019
- Michael Bane Director · appointed 2019
- Christopher David Copperwaite Secretary · appointed 2018
Show 7 former officers
- Kenneth Reid Director · appointed 2019 · resigned 2025
- Francis Eamon Nelson Director · appointed 2019 · resigned 2023
- Sally-Ann Farnon Director · appointed 2019 · resigned 2022
- Simon Holden Director · appointed 2019 · resigned 2025
- Ian Simon Macgregor Russell Director · appointed 2019 · resigned 2022
- Jason Antony Reader Director · appointed 2018 · resigned 2019
- Karen Howell-Bowley Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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