Company
Altera Infrastructure FSO Holdings Limited
Altera Infrastructure FSO Holdings Limited is an active UK company (number SC679296), incorporated 2020, with 2 current directors, Giles Mark Mitchell and William James Duthie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- William James Delday 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/2020
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.
- Altera Infrastructure Ffta Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06
Group
- Altera Infrastructure FSO Holdings Limited
is controlled by Altera Infrastructure Ffta Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-06 · source: Companies House PSC register
Ultimately controlled by Altera Infrastructure Ffta Holdings Limited.
8 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.
2 directors on the board
- Giles Mark Mitchell Director · appointed 2020
- William James Duthie Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Giles Mark Mitchell Director · appointed 2020
- William James Duthie Director · appointed 2020
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
- SC679296
- 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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