Albion Infrastructure Management Limited
Company 12066486 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.
2 directors on the board
- Salovaara, Mikko Helander, Mr. Director · appointed 2026
- Neel, Henry William, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Salovaara, Mikko Helander, Mr. Director · appointed 2026
- Neel, Henry William, Mr. Director · appointed 2026
Left in the last 12 months
- Vera Bolognese Director · appointed 2023 · resigned 2026
- Qazimali Sumar Director · appointed 2020 · 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
- Foodstars Holdings Limited 2 shared directors
- Lydden Road Limited 2 shared directors
- Knightsbridge House Limited 2 shared directors
- 31 & 32 Manchester Street Limited 2 shared directors
- Weaver Street Leeds UK Limited 2 shared directors
- JML Regis Road Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12066486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2019 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| 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.
- Euro Propco Limited
75-100% shares · notified 2021-03-11 - Flatpark Holdings Limited ceased 2021-03-11
75-100% shares, 75-100% voting · notified 2019-06-24
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lydden Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Commercial Road London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Knightsbridge House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - 31 & 32 Manchester Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22 - Weaver Street Leeds UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29 - JML Regis Road Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29 - Dark Lane Manchester Limited
75-100% shares, 75-100% voting · notified 2019-10-29 - Beddington Lane Croydon Limited
75-100% shares, 75-100% voting · notified 2019-11-18 - Bagleys Lane London Limited
75-100% shares, 75-100% voting · notified 2020-01-27 - Markfield Road London Limited
75-100% shares, 75-100% voting · notified 2020-04-30 - Greenock Road London Limited
75-100% shares, 75-100% voting · notified 2020-05-27 - Mitcham Lane London Limited
75-100% shares, 75-100% voting · notified 2020-05-27 - Stewarts Road London Limited
75-100% shares, 75-100% voting · notified 2020-11-20 - Ormside Street London Limited
75-100% shares, 75-100% voting · notified 2021-02-19 - DCL Carlisle LON Limited ceased 2020-12-01
75-100% shares, 75-100% voting · notified 2019-07-25
Officers (7)
- Salovaara, Mikko Helander, Mr. Director · appointed 2026
- Neel, Henry William, Mr. Director · appointed 2026
Show 5 former officers
- Vera Bolognese Director · appointed 2023 · resigned 2026
- Matthew Staight Director · appointed 2020 · resigned 2022
- Qazimali Sumar Director · appointed 2020 · resigned 2026
- Michael Colburn Goff Director · appointed 2019 · resigned 2021
- Murray Henry Mcgowan Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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