Hicl Infrastructure PLC
Activities of investment trusts · London
ActiveUnited KingdomIncorporated 2018Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Hicl Infrastructure Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-10 · Ceased 2019-04-01
Source record 121078040Corpman (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-21 · Ceased 2019-01-10
Source record 132275820People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 7 historicalEB
Elizabeth BarberCurrent director
Appointed 2022-09-01 · 4 yrs · Director
MB
Michael BaneCurrent director
Appointed 2019-01-10 · 7 yrs · Non-Executive Director
CC
Christopher CopperwaiteCurrent secretary
Appointed 2018-12-21 · 7 yrs
Show 7 historical appointments
SF
Sally FarnonResigned director
Resigned 2019-01-10 · 3 yrs · Non Executive Director
IR
Ian RussellResigned director
Resigned 2019-01-10 · 3 yrs · Non Executive Director
FN
Francis NelsonResigned director
Resigned 2019-01-10 · 4 yrs · Non Executive Director
KR
Kenneth ReidResigned director
Resigned 2019-01-10 · 6 yrs · Non Executive Director
SH
Simon HoldenResigned director
Resigned 2019-01-10 · 6 yrs · Independent Director
KH
Karen Howell BowleyResigned director
Resigned 2018-12-21 · Director
JR
Jason ReaderResigned director
Resigned 2018-12-21 · Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 63
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active