Company · London
Urban EV Infrastructure Limited
Manufacture of electronic components
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic components
- Incorporated
- 03/02/2026
- Registered office
- London
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.
- Connected Kerb Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03
Group
- Urban EV Infrastructure Limited
is controlled by Connected Kerb Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-03 · source: Companies House PSC register - Connected Kerb Limited
is controlled by Aviva Investors CTF Infrastructure Midco 1 Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-01-24 · source: Companies House PSC register - Aviva Investors CTF Infrastructure Midco 1 Limited
is controlled by Aviva Investors CTF Holdco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 · source: Companies House PSC register
Ultimately controlled by Aviva Investors CTF Holdco 1 Limited.
3 other companies in this group
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.
6 directors on the board
- Lawrence Charles Slade Director · appointed 2026
- Peter Edward Howe Director · appointed 2026
- Juliet Davenport Director · appointed 2026
- Ian Shervell Director · appointed 2026
- Christopher Ross Pateman-Jones Director · appointed 2026
- Andrew Thomas Chester Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Andrew Thomas Chester Director · appointed 2026
Portfolio (5)
- Lawrence Charles Slade Director · appointed 2026
- Peter Edward Howe Director · appointed 2026
- Juliet Davenport Director · appointed 2026
- Ian Shervell Director · appointed 2026
- Christopher Ross Pateman-Jones Director · appointed 2026
Also govern a charity
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
- 17009068
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 03/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data