Infrastructure Investments (Defence) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-04 · No cessation recorded
Source record 132155789Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-28 · Ceased 2022-10-04
Source record 124561103Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-28
Source record 132515419People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
ST
Simon ThorneloeResigned director
Resigned 2025-09-19 · Accountant
AD
Andrew DeaconResigned director
Resigned 2023-07-06 · 2 yrs · Director
HP
Helen PriceResigned director
Resigned 2022-03-16 · 1 yr · Accountant
DJ
David JarmanyResigned director
Resigned 2022-02-23 · 1 yr · Accountant
PR
Patrick RobsonResigned director
Resigned 2021-04-16 · 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 2013-12-24 · 4 yrs · Accountant
KP
Keith PickardResigned director
Resigned 2013-12-24 · 8 yrs · Portfolio Director
AW
Alison WyllieResigned secretary
Resigned 2013-12-24 · 4 yrs
AR
Anthony RoperResigned director
Resigned 2013-12-24 · 4 yrs · Investment Director
RH
Richard HowsonResigned director
Resigned 2012-02-06 · 1 yr · Group Chief Executive
AR
Anne RamsayResigned secretary
Resigned 2008-04-24 · 5 yrs
RA
Resigned 2007-04-02 · 6 yrs · Finance Director
CG
Christopher GirlingResigned director
Resigned 2006-04-28 · Finance Director
RT
Richard TappResigned secretary
Resigned 2006-04-28 · 7 yrs
JM
John McdonoughResigned director
Resigned 2006-04-28 · 5 yrs · Chief Executive
FH
Francis HerzbergResigned director
Resigned 2006-04-28 · 7 yrs · Chartered Accountant
RR
Roger RobinsonResigned director
Resigned 2006-04-28 · 3 yrs · Civil Engineer
AJ
Anna JohnsonResigned director
Resigned 2006-03-31 · Solicitor
KH
Katherine HughesResigned director
Resigned 2006-03-31 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-03-30 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2006-03-30 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active