Infrastructure Investments (Germany) Limited
Company 13731485 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.
3 directors on the board
- Clement David Baptiste Leverd Director · appointed 2021
- Mark Andrew James Tiner Director · appointed 2025
- Dhruv Manchanda Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Clement David Baptiste Leverd Director · appointed 2021
- Mark Andrew James Tiner Director · appointed 2025
- Dhruv Manchanda Director · appointed 2026
Left in the last 12 months
- Simon Darius Thorneloe Director · appointed 2024 · resigned 2026
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
- Nordie 2 Limited 3 shared directors
- Infrastructure Investments Roads Management Limited 2 shared directors
- Infrared (Infrastructure) Capital Partners Limited 2 shared directors
- Infrastructure Investments (Portal) Limited 2 shared directors
- Infrastructure Investments (Roads) Limited 2 shared directors
- Infrastructure Investments (Portsmouth) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13731485 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2021 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Infrastructure Investments Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09
Officers (9)
- Dhruv Manchanda Director · appointed 2026
- Mark Andrew James Tiner Director · appointed 2025
- Clement David Baptiste Leverd Director · appointed 2021
Show 6 former officers
- Simon Darius Thorneloe Director · appointed 2024 · resigned 2026
- Shaheen Kumar Director · appointed 2024 · resigned 2025
- David James Jarmany Director · appointed 2022 · resigned 2023
- Patrick Thomas Robson Director · appointed 2022 · resigned 2024
- Jan Philipp Werner Angenendt Director · appointed 2021 · resigned 2022
- Emily Mendes Secretary · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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