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Companies/05797788

Integrated Bradford Hold Co One Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Civis Pfi/Ppp Infrastructure Fund General Partner LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-12-21 · No cessation recorded

Source record 127360271
Amey Ventures Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 127056400
Show 3 ceased records
Amey Ventures Asset Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134691221
Dolphin One LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-10-08

Source record 134691222
Infrastructure Investments Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-21

Source record 134691223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 47 historical
JM
James MarshCurrent director
Appointed 2025-04-30 · 1 yr · Investment Director
+74 others
JC
John ConnellyCurrent director
Appointed 2024-09-12 · 2 yrs · Company Director
+32 others
BM
Barry Paul MillsomCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+6 others
MW
Michael WilliamsCurrent director
Appointed 2023-12-21 · 2 yrs · Accountant
+38 others
BM
Barry MillsomCurrent director
Appointed 2023-12-21 · 2 yrs · Director
+50 others
WP
William PayneCurrent director
Appointed 2023-11-27 · 2 yrs · Solicitor / Legal Director
+5 others
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-04-17 · 3 yrs
+87 others
KP
Katherine PearmanCurrent director
Appointed 2022-03-07 · 4 yrs · Chartered Accountant
+37 others
KS
Kalpesh SavjaniCurrent director
Appointed 2020-12-18 · 5 yrs · Director
+120 others
Show 47 historical appointments
CM
Conor McmanusResigned director
Resigned 2024-02-02 · Director
JC
Jonathan CarterResigned director
Resigned 2022-10-03 · 1 yr · Director
PH
Paul HatcherResigned secretary
Resigned 2022-04-01 · 1 yr
AT
Alexander ThorneResigned director
Resigned 2021-01-04 · 2 yrs · Asset Manager
DW
Daniel WardResigned director
Resigned 2020-04-10 · Investment Director
NA
Neeti AnandResigned director
Resigned 2020-01-01 · 3 yrs · Director
SF
Sarah FavreResigned director
Resigned 2019-09-01 · 1 yr · Investment Director
SG
Stewart GrantResigned director
Resigned 2019-01-01 · Asset Manager
MW
Mark WaymentResigned director
Resigned 2018-10-31 · Asset Manager
RT
Rachel TurnbullResigned director
Resigned 2017-11-27 · Investment Director
KP
Katherine PearmanResigned director
Resigned 2017-03-01 · 5 yrs · Chartered Accountant
HM
Helen MurphyResigned director
Resigned 2016-12-22 · 2 yrs · Associate Director
AF
Anthony FaulknerResigned director
Resigned 2016-09-12 · 6 yrs · Chartered Accountant
PL
Pierre LamstaesResigned director
Resigned 2016-08-31 · 2 yrs · Chartered Accountant
MT
Moira Turnbull FoxResigned director
Resigned 2016-03-01 · Asset Management
SG
Stewart GrantResigned director
Resigned 2016-03-01 · Asset Manager
MG
Michael GregoryResigned director
Resigned 2013-06-20 · 6 yrs · Chartered Builder
NM
Nicholas MackeeResigned director
Resigned 2013-05-07 · 7 yrs · Solicitor
DB
David BlanchardResigned director
Resigned 2013-04-18 · Investment Director
PN
Paul NashResigned director
Resigned 2012-05-04 · 1 yr · Fund Manager
AW
Adam WaddingtonResigned director
Resigned 2011-08-22 · 1 yr · Investment Director
NE
Nick EnglishResigned director
Resigned 2011-08-22 · Infrastructure Investor And Manager
SB
Susan BrandResigned director
Resigned 2011-04-04 · 2 yrs · Asset Manager
AR
Angela RoshierResigned director
Resigned 2010-10-19 · 5 yrs · Director
PR
Peter RichardsonResigned director
Resigned 2009-09-21 · Civil Engineer
KC
Keith CottrellResigned director
Resigned 2008-11-26 · 4 yrs · Investment Manager
MC
Martin ChannonResigned director
Resigned 2008-10-31 · 2 yrs · Director
GM
Gary MillsResigned director
Resigned 2008-09-09 · 13 yrs · Project Manager
BC
Benjamin CashinResigned director
Resigned 2008-07-11 · 3 yrs · Investment Director
NS
Nicholas SharmanResigned director
Resigned 2008-06-11 · 1 yr · Director
GQ
Geoffrey QuaifeResigned director
Resigned 2007-09-30 · 8 yrs · Asset Manager
PC
Phillip CooperResigned director
Resigned 2007-09-30 · Asset Management Director
HD
Helen De Courcy AstonResigned director
Resigned 2006-12-14 · Bradford Lep General Manager
HS
Harry SeekingsResigned director
Resigned 2006-12-14 · Investment Banker
JH
James Hall SmithResigned director
Resigned 2006-12-14 · Investment Banker
MC
Morton CorbittResigned director
Resigned 2006-12-14 · 1 yr · Chartered Civil Engineer
DL
David LindsayResigned director
Resigned 2006-12-14 · 1 yr · Investment Director
AH
Alistair HandfordResigned director
Resigned 2006-12-14 · 9 yrs · Engineer
RB
Richard BradburyResigned director
Resigned 2006-11-28 · 1 yr · Commercial Group Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2006-04-27
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2006-04-27

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active