Company
Modus Infrastructure Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2025
Ownership
Owned by (4) 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.
- Andrew Pickering ceased 2025-03-17
25-50% shares, 25-50% voting · notified 2025-03-03 - confirmed: also a director of this company - Matthew Potter ceased 2025-03-17
25-50% shares, 25-50% voting · notified 2025-03-03 - confirmed: also a director of this company - Global Growth Investments LTD
25-50% shares · notified 2025-03-17 - Strategic Growth Investments LTD
25-50% shares · notified 2025-05-17
Group
- Modus Infrastructure Limited
is controlled by Andrew Pickering
Evidence
ceased 25-50% shares, 25-50% voting · notified 2025-03-03, ceased 2025-03-17 · source: Companies House PSC register
Ultimately controlled by Andrew Pickering.
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.
2 directors on the board
- Andrew Pickering Director · appointed 2025
- Matthew Potter Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Andrew Pickering Director · appointed 2025
Portfolio (1)
- Matthew Potter Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16286989
- 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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