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Companies/09425434

Pip Manager Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2015Private 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
Foresight Infra Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-18 · No cessation recorded

Source record 114769704
Show 1 ceased record
Pensions Infrastructure Platform LtdCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-18

Source record 116942119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AT
Amit ThakrarCurrent director
Appointed 2024-01-26 · 2 yrs · Director
+26 others
DH
David HughesCurrent director
Appointed 2023-04-01 · 3 yrs · Partner, Chief Investment Officer
+32 others
CT
Christopher TannerCurrent director
Appointed 2020-08-18 · 6 yrs · LLP Partner
+28 others
Show 15 historical appointments
GF
Gary FraserResigned director
Resigned 2020-08-18 · 2 yrs · Finance Director
NA
Nigel AitchisonResigned director
Resigned 2020-08-18 · 2 yrs · Head Of Infrastructure
CorpPinecroft Corporate Services LimitedResigned secretary
Resigned 2020-08-18 · 4 yrs
MC
Mark CookeResigned director
Resigned 2017-07-06 · 3 yrs · Director Of Finance And Corporate Servic
AP
Anthony PoulterResigned director
Resigned 2016-12-01 · 3 yrs · Director
JB
Jonathan BailieResigned director
Resigned 2016-10-01 · 3 yrs · Non-Executive Director
IL
Isabel LiuResigned director
Resigned 2016-01-12 · 4 yrs · Non Executive Director
PB
Paula BurgessResigned director
Resigned 2015-09-07 · 5 yrs · Company Director
MH
Mark HarrisonResigned director
Resigned 2015-04-01 · 1 yr · Non-Executive Director
JS
Joanne SegarsResigned director
Resigned 2015-04-01 · 2 yrs · Chief Executive
LT
Lindsay TomlinsonResigned director
Resigned 2015-03-30 · 4 yrs · Company Director
MW
Michael WestonResigned director
Resigned 2015-03-23 · 3 yrs · Company Director
CorpTravers Smith LimitedResigned director
Resigned 2015-02-06
CorpTravers Smith Secretaries LimitedResigned director
Resigned 2015-02-06
IS
Ihor ShershunovychResigned director
Resigned 2015-02-06 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active