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Companies/03897442

Infrastructure Investors Castlehill Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Infrastructure Investors Castlehill Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129765899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JB
Josh BondCurrent director
Appointed 2024-08-22 · 2 yrs · Director
+57 others
JC
John CavillCurrent director
Appointed 2012-04-05 · 14 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2009-08-27 · 17 yrs
+238 others
Show 22 historical appointments
PD
Prince DakpoeResigned director
Resigned 2024-04-01 · Director
BA
Bryan AcuttResigned director
Resigned 2016-09-26 · 7 yrs · Chartered Accountant
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 7 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 3 yrs · Accountant
JM
John McdonaghResigned director
Resigned 2006-03-13 · 3 yrs · Director
NM
Nigel MiddletonResigned director
Resigned 2004-09-23 · 1 yr · Fund Manager
NS
Nicholas Scott BarrettResigned director
Resigned 2004-09-23 · 1 yr · Banker
RM
Ronald MacdonaldResigned director
Resigned 2003-05-23 · 1 yr · Director
MF
Michael FindlayResigned director
Resigned 2002-02-27 · 2 yrs · Accountant
MR
Michael RyanResigned director
Resigned 2002-02-27 · 7 yrs · Inv Director
AJ
Alan JessopResigned director
Resigned 2002-02-27 · 2 yrs · Company Director
NB
Nicholas BownResigned directorResigned secretary
Resigned 2000-07-20 · 9 yrs · Company Secretary
JC
John ChalmersResigned director
Resigned 2000-07-20 · 4 yrs · Director
AG
Andrew GeddesResigned director
Resigned 2000-07-20 · 1 yr · Director
WB
William BarrResigned director
Resigned 2000-07-20 · 2 yrs · Director
JP
Joseph PhilipszResigned director
Resigned 2000-07-20 · 1 yr · Investment Bank
RC
Robert ChaplinResigned director
Resigned 2000-07-20 · 1 yr · Merchant Banker
DC
Douglas CrawfordResigned director
Resigned 1999-12-21
CorpD W Company Services LimitedResigned secretary
Resigned 1999-12-21

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active