Iduna Infrastructure Limited

Company 12633050 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.

Board 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.

directors on the board

3.4y median 3.8y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Utilities 56Finance 51Property 12Manufacturing 8Construction 6Professional services 5Tech and media 4Business services 3

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Amey MAP Services Limited 2 shared directors
MER Charging UK Limited 2 shared directors
Iduna Evci Holdings Limited 2 shared directors
Iduna Electric Vehicle Charging Infrastructure PLC 2 shared directors
Iduna OMA Limited 2 shared directors
Deep Green Technologies LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12633050
Status	Active
Type	Private Limited Company
Incorporated	29/05/2020
Address	VINCENT COURT, GROUND FLOOR, 853-855 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9SZ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64303 - Activities of venture and development capital companies74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (3)

Sky Ev Charging Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Adrian James Gray ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Mr Asif Ghafoor ceased 2023 British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Fiona Jane Hansson Osman Director · appointed 2025
Richard Ian Powell Director · appointed 2024
Marie-France Van Heel Director · appointed 2024
Peter Edward Dias Director · appointed 2022
William Kenneth Morris Director · appointed 2022
Asif Ghafoor Director · appointed 2020
Adrian James Fielden-Gray Director · appointed 2020

Show 4 former officers

Aram Garren Nahabedian Director · appointed 2024 · resigned 2024
Mazars Company Secretaries Limited Corporate-secretary · appointed 2023 · resigned 2024
Albany Secretariat Limited Corporate-secretary · appointed 2023 · resigned 2023
Christopher George Edward Milikouris Secretary · appointed 2022 · resigned 2023

Directors and officers on the Companies House record, current and former.

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