Infrastructure Investments (Roads) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 107664474People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalMT+51 others
Mark Andrew James TinerCurrent director
Appointed 2025-04-01 · 1 yr · Chartered Accountant
Show 18 historical appointments
ST
Simon ThorneloeResigned director
Resigned 2024-05-28 · 2 yrs · Accountant
SK
Shaheen KumarResigned director
Resigned 2024-05-28 · Accountant
HP
Helen PriceResigned director
Resigned 2022-03-21 · 2 yrs · Accountant
DJ
David JarmanyResigned director
Resigned 2022-02-23 · 1 yr · Accountant
PR
Patrick RobsonResigned director
Resigned 2021-04-16 · Accountant
YS
Ying SuResigned director
Resigned 2021-02-23 · Accountant
CP
Caroline PitcherResigned director
Resigned 2018-03-20 · 2 yrs · Accountant
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
HS
Harry SeekingsResigned director
Resigned 2017-07-01 · 3 yrs · Financier
AK
Andre KinghornResigned director
Resigned 2013-03-14 · 5 yrs · Accountant
AW
Alison WyllieResigned secretary
Resigned 2012-01-20 · 5 yrs
KP
Keith PickardResigned director
Resigned 2011-12-19 · 10 yrs · Portfolio Director
AR
Anthony RoperResigned director
Resigned 2011-12-19 · 6 yrs · Investment Director
CorpBeif Corporate Services LimitedResigned director
Resigned 2011-09-28
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-12-06
AG
Anita GregsonResigned director
Resigned 2006-12-06 · 5 yrs · Banker
DL
David LomasResigned director
Resigned 2006-12-06 · 3 yrs · Banker
AM
Andrew MatthewsResigned director
Resigned 2006-12-06 · 5 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active