United Infrastructure Limited
Company 14888602 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.
4 directors on the board
- Ole Pugholm Director · appointed 2023
- Neil Patrick Armstrong Director · appointed 2023
- Jordan Lubkeman Director · appointed 2023
- Luke Anderson Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Ole Pugholm Director · appointed 2023
- Neil Patrick Armstrong Director · appointed 2023
- Jordan Lubkeman Director · appointed 2023
- Luke Anderson Director · appointed 2024
Left in the last 12 months
- David Michael Rooney Director · appointed 2024 · 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.
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
- UI Intermediate II Limited 4 shared directors
- United Infrastructure Management Limited 4 shared directors
- Peter Duffy Limited 3 shared directors
- Instrument & Control Services Limited 3 shared directors
- UI Social Infrastructure Limited 3 shared directors
- United Infrastructure Water Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14888602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2023 |
| Address | BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- UI Intermediate II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-23
Officers (7)
- Luke Anderson Director · appointed 2024
- Ole Pugholm Director · appointed 2023
- Neil Patrick Armstrong Director · appointed 2023
- Jordan Lubkeman Director · appointed 2023
Show 3 former officers
- David Michael Rooney Director · appointed 2024 · resigned 2025
- Conor Vaughan Bray Director · appointed 2023 · resigned 2025
- Seda Yalcinkaya Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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