Archmore Infrastructure Holdings LTD
Company 12249859 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
- Ilyas Ahmad Director · appointed 2019
- Howard Michael Meaney Director · appointed 2025
Directors past 6 years
- Ilyas Ahmad Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Ilyas Ahmad Director · appointed 2019
- Howard Michael Meaney Director · appointed 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.
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
- Archmore Emerald LTD 2 shared directors
Connected through a shared director
- Phildrew Nominees Limited 1 shared director
- Tabard RFC Supporters Club Limited 1 shared director
- GVC Holding Europe Limited 1 shared director
- Brandling Independent Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12249859 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2019 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
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.
- UBS Asset Management (UK) LTD
significant influence · notified 2019-10-08
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Archmore Emerald LTD
75-100% shares, 75-100% voting · notified 2020-05-28 - Franklin Topco Limited
25-50% shares, 25-50% voting · notified 2021-08-05
Officers (7)
- Howard Michael Meaney Director · appointed 2025
- GEN II Fund Services (UK) Limited Corporate-secretary · appointed 2024
- Ilyas Ahmad Director · appointed 2019
Show 4 former officers
- Sadiq Abubakar Tindiey Director · appointed 2023 · resigned 2025
- Xue Cheryl Bai Director · appointed 2023 · resigned 2023
- Carol Ann Rotsey Director · appointed 2022 · resigned 2023
- Bronte Louise Somes Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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