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Companies/07409699

Infrastructure Central Limited

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

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-23 · No cessation recorded

Source record 111954018
Show 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 2021-07-23

Source record 108289603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
DW
David WilliamsCurrent director
Appointed 2026-07-17
+49 others
DM
Dhruv ManchandaCurrent director
Appointed 2026-07-17
+33 others
EH
Edward HuntCurrent director
Appointed 2020-12-15 · 5 yrs · Investment Professional
+48 others
Show 15 historical appointments
ST
Simon ThorneloeResigned director
Resigned 2024-05-28 · 2 yrs · Accountant
PR
Patrick RobsonResigned director
Resigned 2022-03-14 · 1 yr · Accountant
DJ
David JarmanyResigned director
Resigned 2022-02-23 · 1 yr · 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 2011-04-11 · 6 yrs
SO
Steve OwenResigned secretary
Resigned 2011-03-25
JS
Justin ScholesResigned director
Resigned 2011-03-25 · 1 yr · Senior Financial And Management Accounta
KP
Keith PickardResigned director
Resigned 2011-03-25 · 10 yrs · Portfolio Director
AR
Anthony RoperResigned director
Resigned 2011-03-25 · 7 yrs · Investment Director
MS
Michael SeymourResigned director
Resigned 2010-10-15 · None

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active