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Companies/05811811

Iic Bristol Infrastructure Limited

Other business support service activities n.e.c. · London

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 · 1 ceased
Biggin Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-27 · No cessation recorded

Source record 151045840
Louiseco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-10-27 · No cessation recorded

Source record 165932377
Show 1 ceased record
Louiseco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-27

Source record 152926842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SM
Steven John McgheeCurrent director
Appointed 2025-08-25 · 1 yr · Director
+41 others
CorpResolis LimitedCurrent secretary
Appointed 2021-10-01 · 5 yrs
+107 others
JG
John GordonCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+152 others
Show 15 historical appointments
KC
Kevin CunninghamResigned director
Resigned 2023-05-25 · 2 yrs · Associate Director
RB
Richard BurgeResigned director
Resigned 2019-05-01 · 4 yrs · Bank Official
JP
Jamie PritchardResigned director
Resigned 2017-10-19 · 1 yr · Accountant
JG
Joanne GriffinResigned director
Resigned 2013-08-23 · 4 yrs · Senior Analyst
KC
Kim ClearResigned secretary
Resigned 2013-05-01 · 2 yrs
PC
Paul CartwrightResigned director
Resigned 2011-11-21 · 7 yrs · Company Director
MS
Michael SaundersResigned secretary
Resigned 2009-04-20 · 4 yrs
JS
James SullivanResigned director
Resigned 2009-01-20 · 1 yr · Solicitor
DE
David EilbeckResigned director
Resigned 2006-06-19 · Director
DT
David ToplasResigned director
Resigned 2006-06-19 · 7 yrs · Director
TS
Thomas SymesResigned directorResigned secretary
Resigned 2006-06-19 · 12 yrs · Director
JT
John Trustram EveResigned director
Resigned 2006-06-19 · 3 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2006-05-10

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active