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Companies/06035691

Patrizia Infrastructure Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
Patrizia SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 185393170
Show 1 ceased record
GM
Mr Graham John MatthewsIndividual
Voting rights: over 25%, up to 50%

Notified 2018-04-20 · Ceased 2022-02-01

Source record 194010992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JM
James MuirCurrent director
Appointed 2022-02-01 · 4 yrs · Director
+5 others
GW
Gary WithersCurrent director
Appointed 2018-05-01 · 8 yrs · Company Director
+2 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2011-01-21 · 15 yrs
+631 others
GM
Graham MatthewsCurrent director
Appointed 2006-12-21 · 19 yrs · Director
+3 others
Show 14 historical appointments
RD
Richard Duc Binh BanhResigned director
Resigned 2021-02-05 · Lawyer
SG
Simon GreenResigned director
Resigned 2019-07-02 · 1 yr · Non-Executive Director
JM
James MunceResigned director
Resigned 2018-11-20 · Company Director
CH
Catherine HalesResigned director
Resigned 2016-12-16 · 1 yr · Non-Executive Director
PP
Phillip PetersResigned director
Resigned 2015-04-17 · 1 yr · Non-Executive Director
GW
Gary WithersResigned director
Resigned 2014-09-17 · 3 yrs · Chief Executive
DS
Damian StanleyResigned director
Resigned 2013-09-16 · 1 yr · Corporate Finance And Investment
CM
Craig McallisterResigned director
Resigned 2013-09-16 · 1 yr · Fund Manager
SB
Stephen BurnsResigned director
Resigned 2012-12-20 · 3 yrs · Head Of Infrastructure - UK & Europe
TB
Toby BuscombeResigned director
Resigned 2008-12-19 · 2 yrs · Partner - Infrastructure
AA
Alexander AustinResigned director
Resigned 2006-12-21 · 5 yrs · Director Investment Advisory
PJ
Patrick JilekResigned director
Resigned 2006-12-21 · 3 yrs · Director Investment Advisory
DC
David ChessellResigned director
Resigned 2006-12-21 · 6 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active