Company · Warrington
Utility Infrastructure Group Trustee Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Nichola Jane Houghton 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 13/01/2021
- Registered office
- Warrington
Ownership
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.
- Utility Infrastructure Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-13
Group
- Utility Infrastructure Group Trustee Limited
is controlled by Utility Infrastructure Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-13 · source: Companies House PSC register - Utility Infrastructure Group LTD
is controlled by Graham Nigel Appleton
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-27, ceased 2021-01-19 · source: Companies House PSC register
Ultimately controlled by Graham Nigel Appleton.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
5 directors on the board
- Daniel John Borg Director · appointed 2022
- Graham Nigel Grant Appleton Director · appointed 2021
- John Christopher Jones Director · appointed 2021
- Stephen Anthony Spence Director · appointed 2025
- James Thomas Smith Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Daniel John Borg Director · appointed 2022
- Graham Nigel Grant Appleton Director · appointed 2021
- John Christopher Jones Director · appointed 2021
- Stephen Anthony Spence Director · appointed 2025
- James Thomas Smith Director · appointed 2026
Left in the last 12 months
- Nichola Jane Houghton Director · appointed 2021 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13130623
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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