Andean Social Infrastructure (NO. 1) Limited
Company 12078889 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Ivan Hong-Yee Wong Director · appointed 2019
- Mohammed Sameer Amin Director · appointed 2019
Directors past 6 years
- Ivan Hong-Yee Wong Director · appointed 2019
- Mohammed Sameer Amin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ivan Hong-Yee Wong Director · appointed 2019
- Mohammed Sameer Amin Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Aberdeen European Infrastructure GP Limited 2 shared directors
- Aberdeen Infrastructure GP II Limited 2 shared directors
- Aberdeen European Infrastructure GP II Limited 2 shared directors
Connected through a shared director
- Aberdeen Infrastructure II Limited 1 shared director
- Aberdeen Infrastructure (Holdco) II-E LTD 1 shared director
- Aberdeen Infrastructure II (Europe) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12078889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2019 |
| Address | 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Abrdn Alternative Holdings Limited
75-100% shares, 75-100% voting · notified 2019-07-01
Officers (5)
- Tmf Group Fund Services (Guernsey) Limited Secretary · appointed 2020
- Ivan Hong-Yee Wong Director · appointed 2019
- Mohammed Sameer Amin Director · appointed 2019
Show 2 former officers
- Gershon Daniel Cohen Director · appointed 2019 · resigned 2024
- Apex Fund and Corporate Services (Guernsey) Limited Corporate-secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record