INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131 · Active · Ltd · 18 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 4 May 2027 (last filed 20 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
4 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
06555131Active· Ltd· England Wales· 2008-04-04Incorporated 2008-04-04Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- THORNELOE, Simon Darius· DirectorResigned 2026-06-18
- MENDES, Emily· SecretaryResigned 2025-09-22
- TINER, Mark Andrew James· DirectorAppointed 2025-04-07
- PRICE, Helen· DirectorResigned 2024-09-17
HUNT, Edward Thomas
Director
- Appointed
- 2020-12-15
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1984
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TINER, Mark Andrew James
Director
- Appointed
- 2025-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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WILLIAMS, David Anthony
Director
- Appointed
- 2024-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1982
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JENKINSON, Louisa Jane
Secretary
- Appointed
- 2008-05-16
- Resigned
- 2008-08-18
- Nationality
- British
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MENDES, Emily
Secretary
- Appointed
- 2018-01-12
- Resigned
- 2025-09-22
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MILLER, Philip
Secretary
- Appointed
- 2008-08-18
- Resigned
- 2009-10-09
- Nationality
- Other
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OWEN, Stephen
Secretary
- Appointed
- 2009-10-09
- Resigned
- 2011-04-11
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WYLLIE, Alison
Secretary
- Appointed
- 2011-04-11
- Resigned
- 2018-01-12
- Nationality
- British
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2008-04-04
- Resigned
- 2008-05-16
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CRAIG, Gareth Irons
Director
- Appointed
- 2008-05-15
- Resigned
- 2015-06-26
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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GILL, Christopher Paul
Director
- Appointed
- 2009-04-21
- Resigned
- 2024-01-08
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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HALL-SMITH, James Edward
Director
- Appointed
- 2015-07-07
- Resigned
- 2018-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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LOOMES, Ben Robert
Director
- Appointed
- 2017-06-22
- Resigned
- 2018-11-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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PICKARD, Keith William
Director
- Appointed
- 2008-05-15
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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PITCHER, Caroline Louise, Ms.
Director
- Appointed
- 2018-03-20
- Resigned
- 2021-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1991
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PRICE, Helen
Director
- Appointed
- 2022-03-22
- Resigned
- 2024-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1982
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ROPER, Anthony Charles
Director
- Appointed
- 2008-05-15
- Resigned
- 2018-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SEEKINGS, Harry Edward Charles
Director
- Appointed
- 2017-07-01
- Resigned
- 2022-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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THORNELOE, Simon Darius
Director
- Appointed
- 2024-05-28
- Resigned
- 2026-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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LOVITING LIMITED
Corporate Director
- Appointed
- 2008-04-04
- Resigned
- 2008-05-15
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SERJEANTS' INN NOMINEES LIMITED
Corporate Director
- Appointed
- 2008-04-04
- Resigned
- 2008-05-15
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