Infrastructure Investments Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-20 · No cessation recorded
Source record 106915821Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-20
Source record 114763808People 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 2025-04-07 · 1 yr · Chartered Accountant
Show 18 historical appointments
ST
Simon ThorneloeResigned director
Resigned 2024-05-28 · 2 yrs · Accountant
HP
Helen PriceResigned director
Resigned 2022-03-22 · 2 yrs · 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 · 4 yrs · Financier
BL
Ben LoomesResigned director
Resigned 2017-06-22 · 1 yr · Managing Partner - Infrastructure
JH
James Hall SmithResigned director
Resigned 2015-07-07 · 2 yrs · Investment Banker
AW
Alison WyllieResigned secretary
Resigned 2011-04-11 · 6 yrs
SO
Stephen OwenResigned secretary
Resigned 2009-10-09 · 1 yr
CG
Christopher GillResigned director
Resigned 2009-04-21 · 14 yrs · Merchant Banker
PM
Philip MillerResigned secretary
Resigned 2008-08-18 · 1 yr
LJ
Louisa JenkinsonResigned secretary
Resigned 2008-05-16
KP
Keith PickardResigned director
Resigned 2008-05-15 · 14 yrs · Accountant
AR
Anthony RoperResigned director
Resigned 2008-05-15 · 10 yrs · Director
GC
Gareth CraigResigned director
Resigned 2008-05-15 · 7 yrs · Financier
CorpLoviting LimitedResigned director
Resigned 2008-04-04
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2008-04-04
CorpSisec LimitedResigned secretary
Resigned 2008-04-04
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active