T-Infra Global LTD
Company 11759061 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.
2 directors on the board
- Hanea, Constantin-Robert, Dr Director · appointed 2024
- Teodor Adrian Ion Director · appointed 2020
3.9y median 3.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Hanea, Constantin-Robert, Dr Director · appointed 2024
- Teodor Adrian Ion Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Clingan, John William, Mr. Director · appointed 2025 · 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.
Finance 22Health and social care 3Construction 2Professional services 2Agriculture 1Business services 1Manufacturing 1Property 1
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
- Therme Group LTD 2 shared directors
- T-Infra RBJ LTD 2 shared directors
- T-Infra UMS LTD 2 shared directors
- T-Infra GES LTD 2 shared directors
- T-Infra UMJ LTD 2 shared directors
- T-Infra UMH LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11759061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2019 |
| Address | 15 LITTLE GREEN, RICHMOND, SURREY, TW9 1QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86900 - Other human health activities90040 - Operation of arts facilities93290 - Other amusement and recreation activities n.e.c.
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.
- Therme Group LTD
75-100% shares · notified 2019-01-10
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- T-Infra GES LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-11 - T-Infra RBJ LTD ceased 2025-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 - T-Infra UMS LTD ceased 2024-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 - T-Infra UMJ LTD ceased 2024-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 - T-Infra UMH LTD ceased 2025-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17
Officers (8)
- Hanea, Constantin-Robert, Dr Director · appointed 2024
- Teodor Adrian Ion Director · appointed 2020
Show 6 former officers
- Clingan, John William, Mr. Director · appointed 2025 · resigned 2025
- Nicholas Hughes Cranfield Secretary · appointed 2021 · resigned 2023
- James Benjamin Mark Director · appointed 2019 · resigned 2023
- Iacob, Stelian Simion, Dr Director · appointed 2019 · resigned 2024
- Anne-Marie Mackay Garner Secretary · appointed 2019 · resigned 2021
- Richard James Land Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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