Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06399511

Pip Infrastructure Investments (Southmead) Limited

Private Limited Company · 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
Pip Infrastructure Investments (No 5) LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-07-01 · No cessation recorded

Source record 13927425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AT
Amit Rishi Jaysukh ThakrarCurrent director
Appointed 2025-03-03 · 1 yr · Director
+8 others
EW
Edward WilsonCurrent director
Appointed 2021-08-24 · 5 yrs · Director
+62 others
SE
Stephanie ExellCurrent director
Appointed 2019-08-12 · 7 yrs · Investment Director
+10 others
Show 20 historical appointments
CorpPinecroft Corporate Services LimitedResigned director
Resigned 2020-12-18 · 4 yrs
AC
Andrew ClappResigned director
Resigned 2019-10-23 · 1 yr · Director
NC
Nicholas ColeResigned director
Resigned 2017-12-05 · 1 yr · Manager
EW
Edward WilsonResigned director
Resigned 2017-12-05 · 1 yr · Manager
PB
Paula BurgessResigned director
Resigned 2017-12-05 · 3 yrs · Manager
AD
Andrew DeaconResigned director
Resigned 2017-02-14 · 2 yrs · Portfolio Director
JO
James O HalloranResigned director
Resigned 2015-12-23 · 1 yr · Director
KB
Kevin BrownResigned director
Resigned 2015-09-08 · Fund Manager
WH
William HaugheyResigned director
Resigned 2012-09-06 · 3 yrs · Banker
MA
Mohammed AminResigned director
Resigned 2012-09-06 · 5 yrs · Company Director
GC
Gershon CohenResigned director
Resigned 2012-09-06 · 5 yrs · Banker
AN
Alice NisbetResigned director
Resigned 2012-08-10 · Compliance Officer
PD
Pamela DicksonResigned director
Resigned 2012-07-02 · None
GM
Graham McdonaldResigned director
Resigned 2010-06-03 · 2 yrs · Company Director
KB
Karen BothwellResigned director
Resigned 2010-06-03 · 2 yrs · Banker
WS
William StancerResigned director
Resigned 2008-01-30 · 1 yr · Banker
JN
Jennifer NielsenResigned secretary
Resigned 2008-01-30 · 4 yrs
MH
Mark HammondResigned director
Resigned 2008-01-30 · 2 yrs · Company Director
GS
Graeme ShanklandResigned director
Resigned 2007-10-15 · 2 yrs · Banker

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active