Company · London
Icon Infrastructure LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kristoff TorfsLlp-member · since 2023
- Rory HunterLlp-member · since 2021
- Jeremy Gordon SmithLlp-member · since 2021
- Daniel Paul HalesLlp-member · since 2019
- Ivana SemeraroLlp-member · since 2017
- Iain Ross MacleodLlp-member · since 2012
- Rishi PabariLlp-member · since 2011
- Paul Richard MalanLlp-designated-member · since 2011
- Daniel Micheal AgostinoLlp-designated-member · since 2011
- Peter John MooreLlp-member · since 2011
- Enis MoranLlp-member · since 2011
Previous officers 5
- Gary John Eade 2015-2024 View profile
- Reiner Schrankler 2014-2026 View profile
- Indradoot Dhar 2011-2015 View profile
- Deryk Irving King 2011-2026 View profile
- Andrew Henry Simon 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/05/2011
- Registered office
- London
Ownership
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
No further corporate or individual controller is recorded above Icon Infrastructure LLP on the PSC register - it appears to be the top of its group.
116 other companies in this group
- Vanguard Healthcare Group Limited
- Gridlink Interconnector Midco LTD
- Lodestone Patient Care Limited
- Truecare Holdings Limited
- Andromeda Infrastructure Limited
- Spaicol Germany Limited
- FCC (E&M) Holdings Limited
- MES Selchp Limited
- Choice Care Limited
- 08993388
- Skyline Infra Prospects Limited
- Alliance Medical Leasing Limited
- Lighthouse Terminals Limited
- Wind Estate (UK) Limited
- Rosa Infrastructure Limited
- Alliance Medical Holdings Limited
- Andromeda Holdco Limited
- Andromeda Bidco Limited
- Icon GP (UK) LLP
- Gladsmuir Wind Farm Limited
- Wind Estate (UK) Management LTD
- Cirqlr East Limited
- Dewshill Wind Farm Limited
- Luna Infrastructure Limited
- Project Darwin Topco Limited
- MES Selchp Holdings LTD
- Alliance Medical Molecular Imaging Limited
- Choice Pathways Limited
- Allington Energy Networks Limited
- Andromeda Midco Limited
- 16350486
- Icon Infrastructure Operations (Canada) LTD
- Five Telecoms Management Limited
- Curatio Healthcare Investments Limited
- Pearie LAW II Wind Farm LTD
- FCC (E&M) Limited
- Alliance Medical Limited
- Cirqlr Group Finco Limited
- Community Homes of Intensive Care and Education Limited
- Bristol Water Group Limited
- Alliance Medical Radiopharmacy Limited
- Choice Care Group Limited
- Icon Infrastructure Operations (UK) Limited
- FCC Buckinghamshire Holdings Limited
- Diversified EFW Management Limited
- Watson Head Wind Farm Limited
- Green Energy Finance Solutions Limited
- Icon Euro Infra Networks Limited
- Armada Midco Limited
- Direct Medical Imaging Limited
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 designated members only, past designated members excluded.
2 designated members on the board
- Paul Richard Malan Llp-designated-member · appointed 2011
- Daniel Micheal Agostino Llp-designated-member · appointed 2011
Designated members past 6 years
- Paul Richard Malan Llp-designated-member · appointed 2011
- Daniel Micheal Agostino Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (2)
- Paul Richard Malan Llp-designated-member · appointed 2011
- Daniel Micheal Agostino Llp-designated-member · appointed 2011
Left in the last 12 months
- Deryk Irving King Llp-member · appointed 2011 · resigned 2026
- Reiner Schrankler Llp-member · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC364705
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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