Infrastructure Investments (Defence) Holdings Limited
Company 14262111 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infrastructure Investments (Health) Limited 3 shared directors
- Infrastructure Investments (Affinity) Limited 3 shared directors
- Infrared (Infrastructure) Capital Partners Limited 2 shared directors
- Schools Investment Company (IRL) Limited 2 shared directors
- Infrastructure Investments (HSL Zuid) Limited 2 shared directors
- Infrastructure Investments (Defence) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14262111 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2022 |
| 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)
Ownership - persons with significant control (1)
- Infrastructure Investments Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- David Anthony Williams Director · appointed 2024
- Dhruv Manchanda Director · appointed 2024
- Edward Thomas Hunt Director · appointed 2022
Show 3 former officers
- David James Jarmany Director · appointed 2022 · resigned 2023
- Helen Price Director · appointed 2022 · resigned 2024
- Emily Mendes Secretary · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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