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Companies/05590097

Consolidated Investment Holdings Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Civis Pfi / Ppp Infrastructure Fund LpCorporate
Significant influence or control

Notified 2018-02-20 · No cessation recorded

Source record 125404359
Aberdeen Infrastructure (No 3) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-03 · No cessation recorded

Source record 129864411
Show 1 ceased record
Civis Pfi / Ppp Infrastructure Cihl Holdings LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-03 · Ceased 2018-02-20

Source record 129864412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-07-20 · 3 yrs
+87 others
MD
Michael DonnCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+50 others
MW
Michael WilliamsCurrent director
Appointed 2021-01-11 · 5 yrs · Investment Director
+38 others
JP
Johan PotgieterCurrent director
Appointed 2021-01-11 · 5 yrs · Director
+7 others
CS
Christopher SolleyCurrent director
Appointed 2014-10-31 · 11 yrs · Director
+42 others
LM
Leo MckennaCurrent director
Appointed 2014-07-31 · 12 yrs · Director
+25 others
BM
Barry MillsomCurrent director
Appointed 2013-10-31 · 12 yrs · Director
+50 others
Show 25 historical appointments
GJ
Gregor JacksonResigned director
Resigned 2015-11-04 · 1 yr · Director
JM
James McswigganResigned director
Resigned 2014-09-30 · 1 yr · Chartered Accountant
JP
Johan PotgieterResigned director
Resigned 2012-11-01 · 5 yrs · Director
HM
Helen MurphyResigned director
Resigned 2010-12-10 · 3 yrs · Accountant
MT
Moira Turnbull FoxResigned director
Resigned 2010-12-10 · 1 yr · Assistant Fund Manager
BM
Barry MillsomResigned director
Resigned 2010-12-10 · 2 yrs · Fund Manager
DL
David LewisResigned director
Resigned 2010-06-30 · Director
AW
Alastair WatsonResigned director
Resigned 2009-03-03 · 1 yr · Director
KG
Kenneth GilespieResigned director
Resigned 2009-01-25 · 9 yrs · Banker
MD
Michael DavisResigned director
Resigned 2008-06-20 · 2 yrs · Managing Director
GT
Gary TaylorResigned director
Resigned 2008-06-20 · 2 yrs · Director
AB
Anthony BrownResigned director
Resigned 2008-06-20 · Chief Executive
CS
Courtenay SmithResigned director
Resigned 2007-10-26 · 1 yr · Chief Financial Officer
MA
Mark AlexanderResigned director
Resigned 2007-03-12 · Finance Director
RC
Robin CavenResigned director
Resigned 2006-09-22 · 1 yr · Banker
AT
Andrew TennantResigned director
Resigned 2006-05-03 · 16 yrs · Banker
AK
Andrew KirkmanResigned director
Resigned 2006-05-03 · Banker
CR
Ceri RichardsResigned director
Resigned 2006-05-03 · 2 yrs · Banker
AS
Andrew SilverbeckResigned director
Resigned 2006-05-03 · Banker
KG
Kenneth GillespieResigned director
Resigned 2006-04-24 · 2 yrs · Banker
SH
Stephen HockadayResigned director
Resigned 2006-04-24 · 1 yr · Director
GC
Gershon CohenResigned director
Resigned 2005-12-02 · 3 yrs · Director
TA
Thomas AndersonResigned director
Resigned 2005-12-02 · 2 yrs · Director
AM
Ailison MitchellResigned secretary
Resigned 2005-12-02 · 17 yrs
CorpHackwood Directors LimitedResigned director
Resigned 2005-10-12

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active