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Company

T-Infra Global LTD

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is T-Infra Global LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. John William Clingan 2025-2025 Director View profile
  2. James Benjamin Mark 2019-2023 Director View profile
  3. Dr Stelian Simion Iacob 2019-2024 Director View profile
  4. Richard James Land 2019-2023 Director View profile
  5. Nicholas Hughes Cranfield 2021-2023 Secretary View profile
  6. Anne-Marie Mackay Garner 2019-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2019

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.

Group

  1. T-Infra Global LTD is controlled by Therme Group LTD
    Evidence
    active 75-100% shares · notified 2019-01-10 · source: Companies House PSC register

Ultimately controlled by Therme Group LTD.

6 other companies in this group

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.

2 directors on the board

3.9y median 3.9y
average tenure
5.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11759061
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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