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Companies/12633050

Iduna Infrastructure Limited

Activities of venture and development capital companies · Westcliff-On-Sea

ActiveUnited KingdomIncorporated 2020Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-08 · No cessation recorded

Source record 219528404
Show 2 ceased records
AG
Mr Asif GhafoorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-01-01 · Ceased 2023-12-20

Source record 225005742
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-29 · Ceased 2023-12-20

Source record 225035079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
FO
Fiona OsmanCurrent director
Appointed 2025-12-09
+11 others
RP
Richard PowellCurrent director
Appointed 2024-09-17 · 2 yrs · Chartered Surveyor
+20 others
MH
Marie HeelCurrent director
Appointed 2024-09-17 · 2 yrs · Chief Customer Officer
WS
William Stratton MorrisCurrent director
Appointed 2022-10-08 · 4 yrs · Chief Executive Officer
+3 others
PD
Peter DiasCurrent director
Appointed 2022-10-08 · 4 yrs · Director
+114 others
AG
Asif GhafoorCurrent director
Appointed 2020-12-07 · 5 yrs · Director
+10 others
AG
Adrian GrayCurrent director
Appointed 2020-05-29 · 6 yrs · Commercial Manager
+8 others
Show 3 historical appointments
AN
Aram NahabedianResigned director
Resigned 2024-09-17 · Head Of Partnerships, Octopus Energy
HM
Harry ManistyResigned director
Resigned 2022-10-08 · 3 yrs · Director
CM
Christopher MilikourisResigned secretary
Resigned 2022-01-06 · 1 yr

Board profile

People with appointments
7
Directors assessed
7
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active