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Companies/15145443

Andromeda Infrastructure Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2023Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-09-18 · No cessation recorded

Source record 126447270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
Appointed 2026-01-16
TS
Thomas Shaw Le StrangeCurrent director
Appointed 2024-10-02 · 2 yrs · Director
+7 others
PM
Peter MooreCurrent director
Appointed 2023-09-18 · 3 yrs · Partner
+12 others
DA
Daniel AgostinoCurrent director
Appointed 2023-09-18 · 3 yrs · Managing Partner
+15 others
Show 2 historical appointments
DH
Daniel HalesResigned director
Resigned 2023-09-18 · 1 yr · Chief Financial Officer
CorpCsc Cls UK LimitedResigned secretary
Resigned 2023-09-18 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active