South Cambridgeshire Investments Holdings Limited
Company 12843704 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
- Ion Francis Appuhamy Director · appointed 2020
- Sarah Shutt Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Ion Francis Appuhamy Director · appointed 2020
- Sarah Shutt Director · appointed 2023
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
- Balfour Beatty Infrastructure Investments Limited 2 shared directors
- Balfour Beatty Investments Limited 2 shared directors
- Consort Healthcare Infrastructure Investments Limited 2 shared directors
- Education Investments Holdings Limited 2 shared directors
- Connect Roads Infrastructure Investments Limited 2 shared directors
- Balfour Beatty Ofto Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12843704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2020 |
| Address | Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8BU |
| 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.
- Balfour Beatty Infrastructure Projects Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- South Cambridgeshire Projects LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-08-31
Officers (3)
- Sarah Shutt Director · appointed 2023
- Ion Francis Appuhamy Director · appointed 2020
Show 1 former officer
- Adam Paul Walker Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record