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Companies/06221084

Peterborough Hospital Investments Limited

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

ActiveUnited KingdomIncorporated 2007Private 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
Infrared Infrastructure Yield 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 136865708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CorpJtc (UK) LimitedCurrent secretary
Appointed 2026-09-23
AC
Agnes ClaveauCurrent director
Appointed 2026-03-31
AT
Alexander ThorneCurrent director
Appointed 2021-07-06 · 5 yrs · Asset Manager
+49 others
Show 17 historical appointments
WM
William MorrisResigned director
Resigned 2025-07-11 · Investment Director
RD
Ross DriverResigned director
Resigned 2019-08-12 · 1 yr · Corporate Treasurer
EM
Emily MendesResigned secretary
Resigned 2018-01-12 · 7 yrs
AD
Andrew DeaconResigned director
Resigned 2016-06-20 · 3 yrs · Director
RN
Robert NewtonResigned director
Resigned 2016-01-20 · 2 yrs · Investment Director
MW
Mark WaymentResigned director
Resigned 2016-01-20 · 9 yrs · Company Director
AW
Alison WyllieResigned secretary
Resigned 2011-04-11 · 6 yrs
SO
Stephen OwenResigned secretary
Resigned 2009-12-11 · 1 yr
PM
Philip MillerResigned secretary
Resigned 2008-08-15 · 1 yr
LJ
Louisa JenkinsonResigned secretary
Resigned 2007-08-30
JE
Jonathan EntractResigned director
Resigned 2007-08-30 · 8 yrs · Investment Banker
WC
William CrawfordResigned director
Resigned 2007-08-30 · 8 yrs · Investment Director
DT
Dominic TanResigned secretary
Resigned 2007-04-20
MD
Mark DooleyResigned director
Resigned 2007-04-20 · Investment Banker
MB
Mark BradshawResigned director
Resigned 2007-04-20 · Investment Banker
AH
Andrew HunterResigned director
Resigned 2007-04-20 · Banker
RT
Robert TallentireResigned secretary
Resigned 2007-04-20

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active