Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06301722

Amalie Infrastructure Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Infrastructure Investments Holdings 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 105668497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
DW
David WilliamsCurrent director
Appointed 2026-07-17
+49 others
MT
Mark Andrew James TinerCurrent director
Appointed 2025-09-30 · 1 yr · Chartered Accountant
+51 others
EH
Edward HuntCurrent director
Appointed 2020-12-15 · 5 yrs · Investment Professional
+48 others
Show 20 historical appointments
ST
Simon ThorneloeResigned director
Resigned 2024-05-28 · 2 yrs · Accountant
PR
Patrick RobsonResigned director
Resigned 2022-03-14 · 1 yr · Accountant
DJ
David JarmanyResigned director
Resigned 2022-02-23 · 1 yr · 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 2013-03-14 · 5 yrs · Accountant
AW
Alison WyllieResigned secretary
Resigned 2011-04-11 · 6 yrs
SO
Stephen OwenResigned secretary
Resigned 2009-10-09 · 1 yr
PM
Philip MillerResigned secretary
Resigned 2008-08-18 · 1 yr
GQ
Geoffrey QuaifeResigned director
Resigned 2007-08-08 · 5 yrs · Asset Manager
KP
Keith PickardResigned director
Resigned 2007-08-08 · 14 yrs · Asset Manager
PC
Phillip CooperResigned director
Resigned 2007-08-08 · 4 yrs · Director
LJ
Louisa JenkinsonResigned secretary
Resigned 2007-08-08 · 1 yr
AR
Anthony RoperResigned director
Resigned 2007-08-08 · 10 yrs · Investment Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2007-07-04 · Corporate Body
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2007-07-04 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active