United Infrastructure Power T&D Limited
Company 11829648 Active
Connected board network
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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.
4 directors on the board
- Ole Pugholm Director · appointed 2025
- Neil Patrick Armstrong Director · appointed 2025
- Luke Anderson Director · appointed 2025
- Iain Callam Lamont Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Iain Callam Lamont Director · appointed 2024
Portfolio (3)
- Ole Pugholm Director · appointed 2025
- Neil Patrick Armstrong Director · appointed 2025
- Luke Anderson Director · appointed 2025
Left in the last 12 months
- Grant Rae Angus Director · appointed 2025 · resigned 2025
- Garry Morton Director · appointed 2024 · resigned 2026
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.
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
- Peter Duffy Limited 3 shared directors
- Instrument & Control Services Limited 3 shared directors
- UI Social Infrastructure Limited 3 shared directors
- United Infrastructure Water Limited 3 shared directors
- Simkiss Control Systems Limited 3 shared directors
- Drains-AID Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11829648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2019 |
| Address | BUILDING 4 CLEARWATER, LINGLEY MERE BUSINESS PARK, WARRINGTON, WA5 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- UI Telecoms & Power Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-30 - Amec Foster Wheeler Limited ceased 2025-12-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-15
Officers (14)
- Ole Pugholm Director · appointed 2025
- Neil Patrick Armstrong Director · appointed 2025
- Luke Anderson Director · appointed 2025
- Iain Callam Lamont Director · appointed 2024
Show 10 former officers
- Grant Rae Angus Director · appointed 2025 · resigned 2025
- Sarah Marion Macrury Secretary · appointed 2024 · resigned 2025
- Garry Morton Director · appointed 2024 · resigned 2026
- Ramsey Karim Baker Director · appointed 2024 · resigned 2024
- Andrew Charles Webster Director · appointed 2020 · resigned 2024
- David Alexander Felton Director · appointed 2019 · resigned 2024
- William George Setter Director · appointed 2019 · resigned 2025
- Iain Angus Jones Secretary · appointed 2019 · resigned 2024
- Stephen James Nicol Director · appointed 2019 · resigned 2020
- Alan James Johnstone Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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Related record