Digital Infrastructure Advisors Holding Limited
Company 12402571 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
- Clarence Sanjay Philipneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Clarence Sanjay Philipneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
Left in the last 12 months
- Stephen Robert Whatling Director · appointed 2021 · resigned 2025
- Simon Patrick Thomson Director · appointed 2023 · resigned 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
- Salute Mission Critical (Europe) Limited 2 shared directors
- Digital Infrastructure Advisors Limited 2 shared directors
- Northshore IO Limited 2 shared directors
- Salute Mission Critical Europe Holdings Limited 2 shared directors
- Salute Mission Critical Europe Group Limited 2 shared directors
- Northshore Emea LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12402571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2020 |
| Address | 3 CITY PLACE BEEHIVE RING ROAD, LONDON GATWICK AIRPORT, GATWICK, ENGLAND, RH6 0PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Salute Mission Critical Europe Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-01 - Asia West Group Limited ceased 2021-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digital Infrastructure Advisors Limited
75-100% shares, 75-100% voting · notified 2020-04-10
Officers (6)
- Clarence Sanjay Philipneri Director · appointed 2025
- Steven Harold Jackman Director · appointed 2025
Show 4 former officers
- Simon Patrick Thomson Director · appointed 2023 · resigned 2025
- Stephen Robert Whatling Director · appointed 2021 · resigned 2025
- Daniel James Hyner Director · appointed 2021 · resigned 2023
- Michael Thomas West Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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