The Governance RegisterEdition 2026 · Compiled 12th July 2026

The Private Infrastructure Development Group Holding Company Limited

Company 16281077 Active

Connected board network

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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.

8 directors on the board

1.3y median 1.3y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity
2
left in the last 12 months

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.

Professional services 1

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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

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.

Connected through a shared director

Deterministic, from public records.

Company details

Number16281077
StatusActive
TypePrivate Limited Company
Incorporated27/02/2025
Address6 BEVIS MARKS, LONDON, EC3A 7BA
Accounts next due30/09/2026
Accounts last made up-

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (4)

  • Jtc Trust and Fiduciary Services (Uk) Limited
    ownership of shares 25-50% voting rights 25-50%
  • Minimax Ltd
    ownership of shares 25-50% voting rights 25-50%
  • Iq Eq Trustees (Mauritius) Ltd
    right to appoint and remove directors
  • Multiconsult Trustees Ltd ceased 2025
    ownership of shares 25-50% voting rights 25-50%

Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (12)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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