Infrastructure Managers Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBiif Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113215627People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 22 historicalDM
Douglas McintoshCurrent director
Appointed 2026-09-01
GB
Gemma BoggsCurrent director
Appointed 2025-01-01 · 1 yr · Director
BW
Barry WhiteCurrent director
Appointed 2024-01-01 · 2 yrs · Company Director
CJ
Caroline JohnstonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
TP
Thomas PikeCurrent director
Appointed 2021-08-01 · 5 yrs · Director
Show 22 historical appointments
JC
James CornockResigned director
Resigned 2021-08-01 · 3 yrs · Director
CR
Christopher RichardsonResigned director
Resigned 2020-01-01 · 6 yrs · Accountant
AC
Alan CampbellResigned director
Resigned 2016-11-24 · 7 yrs · Solicitor
DG
David Fulton GilmourResigned director
Resigned 2014-12-04 · 7 yrs · Project Executive
MF
Michael ForrestResigned director
Resigned 2014-03-04 · 10 yrs · Chartered Accountant
CorpBiif Corporate Services LimitedResigned director
Resigned 2013-02-26 · 1 yr
CorpD W Company Services LimitedResigned secretary
Resigned 2012-08-22 · 1 yr
RM
Robert McclatcheyResigned director
Resigned 2011-02-16 · 2 yrs · Director
JM
John MurphyResigned director
Resigned 2010-12-16 · 3 yrs · Accountant
DJ
David JonesResigned director
Resigned 2010-01-25 · 6 yrs · Company Director
AM
Andrew MatthewsResigned director
Resigned 2005-11-21 · 8 yrs · Executive
SP
Simon PeckResigned director
Resigned 2005-09-19 · 16 yrs · Finance
AB
Andrew BellResigned director
Resigned 2005-09-19 · 2 yrs · Co Director
AJ
Alan JessopResigned director
Resigned 2005-09-19 · 6 yrs · Finance
HG
Hannah GilberyResigned director
Resigned 2005-08-08 · Banker
NS
Nicholas Scott BarrettResigned director
Resigned 2005-03-17 · 3 yrs · Banker
NM
Nigel MiddletonResigned director
Resigned 2005-03-17 · 5 yrs · Fund Manager
MV
Matthew VickerstaffResigned director
Resigned 2005-03-17 · 2 yrs · Banker
CE
Christopher ElliottResigned director
Resigned 2005-03-17 · Banker
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2005-02-22
DP
David PudgeResigned director
Resigned 2005-02-22
AL
Adrian LevyResigned director
Resigned 2005-02-22 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active