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Companies/16281077

The Private Infrastructure Development Group Holding Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
Jtc Trust And Fiduciary Services (Uk) LimitedLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-27 · No cessation recorded

Source record 237200067
Minimax LtdLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-27 · No cessation recorded

Source record 237200069
Right to appoint or remove directors

Notified 2025-02-27 · No cessation recorded

Source record 237700944
Show 1 ceased record
Multiconsult Trustees LtdLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-02-27 · Ceased 2025-02-27

Source record 237200068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 3 historical
RC
Rita ChudasamaCurrent secretary
Appointed 2026-04-15
LW
Liengseng WeeCurrent director
Appointed 2025-03-26 · 1 yr · Director
KT
Appointed 2025-03-26 · 1 yr · Director
NO
Nwakerendu Uchechi OrjiCurrent director
Appointed 2025-03-26 · 1 yr · Director
RK
Rachel Elizabeth KyteCurrent director
Appointed 2025-03-26 · 1 yr · Professor
CC
Cezar Peralta ConsingCurrent director
Appointed 2025-03-26 · 1 yr · Director
AH
Andrew Paul Stephen HartCurrent director
Appointed 2025-02-27 · 1 yr · Director
YO
Yukiko OmuraCurrent director
Appointed 2025-02-27 · 1 yr · Director
CC
Chrispin Mwila ChikwashiCurrent director
Appointed 2025-02-27 · 1 yr · Director
Show 3 historical appointments
AT
Alexander Traube-ChildsResigned secretary
Resigned 2025-12-09
MH
Michelle Anne HillResigned secretary
Resigned 2025-02-27
JC
Resigned 2025-02-27 · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active