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Companies/15661978

Finsbury Infrastructure Holdings Limited

Activities of other holding companies n.e.c. · Weybridge

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-03 · No cessation recorded

Source record 142653561
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-03 · No cessation recorded

Source record 142653562
Portlane LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-03 · No cessation recorded

Source record 142653567
Show 3 ceased records
TK
Tony KilduffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-04-19 · Ceased 2024-10-03

Source record 142438281
JW
Joe WalshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-04-19 · Ceased 2024-10-03

Source record 142438301
RK
Ronan KilduffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-04-19 · Ceased 2024-10-03

Source record 142439748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 0 historical
GM
Gordon McelroyCurrent director
Appointed 2026-01-26
+37 others
JB
James William BrooksCurrent director
Appointed 2026-01-26
JW
Joe WalshCurrent secretaryCurrent director
Appointed 2024-04-19 · 2 yrs
+2 others
MM
Michael MooreCurrent director
Appointed 2024-04-19 · 2 yrs · Company Director
+3 others
TK
Tony KilduffCurrent director
Appointed 2024-04-19 · 2 yrs · Company Director
+35 others

Board profile

People with appointments
5
Directors assessed
5
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active