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Who leads it
Previous officers 1
- Robert James Allin 2022-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2022
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.
- Scif Investor Vehicle LLP
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16
Group
- Scif Industries LTD
is controlled by Scif Investor Vehicle LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-16 · source: Companies House PSC register - Scif Investor Vehicle LLP
is controlled by Patrizia Infrastructure LTD
Evidence
active significant influence (LLP) · notified 2018-10-22 · source: Companies House PSC register - Patrizia Infrastructure LTD
is controlled by Graham John Matthews
Evidence
ceased 25-50% voting · notified 2018-04-20, ceased 2022-02-01 · source: Companies House PSC register
Ultimately controlled by Graham John Matthews.
10 other companies in this group
- Arclink Fiber (US) Limited
- Patrizia Farum GP LLP
- Kinland UK CO-Investment GP LLP
- Patrizia Apac Infrastructure Commitment (Scots) LP
- Patrizia Everest GP LLP
- Sifi Networks America Limited
- Patrizia Plus GP LLP
- Patrizia Infrastructure LTD
- Patrizia Apac Infrastructure Commitment (General Partner) LLP
- Scif Investor Vehicle LLP
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.
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.
3 directors on the board
- Jose Martinez-Artiles Director · appointed 2024
- Matteo Andreoletti Director · appointed 2022
- Jean-Francois Claude Willame Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Jose Martinez-Artiles Director · appointed 2024
- Matteo Andreoletti Director · appointed 2022
Portfolio (1)
- Jean-Francois Claude Willame 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14298437
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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