INFRASTRUCTURE MANAGERS LIMITED

active Company number 05372427

Private Limited by Shares · Incorporated on 22nd Feb 2005

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SIC code: 82990
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

INFRASTRUCTURE MANAGERS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Feb 2005 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

7 Directors View directors

169 Companies at address View all 274 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gemma Boggs	Director	1st Jan 2025	This company	British	View profile
Stephen Cooper	Director	1st Jan 2025		British	View profile
Caroline Johnston	Director	1st Jan 2024	This company	British	View profile
Douglas McIntosh	Director	1st Sep 2026	This company	British	View profile
Nigel Middleton	Director	4th Mar 2014		British	View profile
Thomas Pike	Director	1st Aug 2021	This company	British	View profile
Barry White	Director	1st Jan 2024	This company	British	View profile
Biif Bidco Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 168

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BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
BIIF AIP GP LLP	OC396727	25th Nov 2014	active
WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Feb 2005
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Feb 2005 Company incorporated
22nd Feb 2005 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Feb 2005 Adrian Levy appointed as Director
22nd Feb 2005 David Pudge appointed as Nominee director
17th Mar 2005 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate nominee secretary
17th Mar 2005 Adrian Levy resigned as Director
17th Mar 2005 Christopher Elliott appointed as Director
17th Mar 2005 Matthew Vickerstaff appointed as Director
17th Mar 2005 Nicholas Scott Barrett appointed as Director
17th Mar 2005 Nigel Middleton appointed as Director
17th Mar 2005 David Pudge resigned as Nominee director
31st Mar 2005 LAW DEBENTURE CORPORATE SERVICES LTD appointed as Corporate secretary
8th Aug 2005 Christopher Elliott resigned as Director
8th Aug 2005 Hannah Gilbery appointed as Director
19th Sep 2005 Andrew Bell appointed as Director
19th Sep 2005 Alan Jessop appointed as Director
19th Sep 2005 Simon Peck appointed as Director
21st Nov 2005 Hannah Gilbery resigned as Director
21st Nov 2005 Andrew Matthews appointed as Director
25th Apr 2007 Matthew Vickerstaff resigned as Director
2nd Apr 2008 Andrew Bell resigned as Director
9th Jan 2009 Nicholas Scott Barrett resigned as Director
25th Jan 2010 David Jones appointed as Director
16th Dec 2010 John Murphy appointed as Director
16th Feb 2011 Nigel Middleton resigned as Director
16th Feb 2011 Robert McClatchey appointed as Director
14th Dec 2011 Alan Jessop resigned as Director
22nd Aug 2012 LAW DEBENTURE CORPORATE SERVICES LTD resigned as Corporate secretary
22nd Aug 2012 D.W.COMPANY SERVICES LIMITED appointed as Corporate secretary
26th Feb 2013 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
26th Feb 2013 Robert McClatchey resigned as Director
22nd Jan 2014 John Murphy resigned as Director
4th Mar 2014 Andrew Matthews resigned as Director
4th Mar 2014 Nigel Middleton appointed as Director
4th Mar 2014 Michael Forrest appointed as Director
2nd Jun 2014 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
30th Jul 2014 D.W.COMPANY SERVICES LIMITED resigned as Corporate secretary
4th Dec 2014 David Gilmour appointed as Director
6th Apr 2016 Biif Bidco Limited appointed as Corporate PSC
24th Nov 2016 Alan Campbell appointed as Director
22nd Dec 2016 David Jones resigned as Director
1st Jan 2020 Christopher Richardson appointed as Director
1st Aug 2021 James Cornock appointed as Director
1st Aug 2021 Thomas Pike appointed as Director
31st Dec 2021 David Gilmour resigned as Director
31st Dec 2021 Simon Peck resigned as Director
1st Jan 2024 Alan Campbell resigned as Director
1st Jan 2024 Barry White appointed as Director
1st Jan 2024 Caroline Johnston appointed as Director
30th Jun 2024 Michael Forrest resigned as Director
1st Jan 2025 Stephen Cooper appointed as Director
1st Jan 2025 Gemma Boggs appointed as Director
1st Feb 2025 James Cornock resigned as Director
18th Feb 2026 Confirmation statement made up
22nd May 2026 Christopher Richardson resigned as Director
1st Sep 2026 Douglas McIntosh appointed as Director
30th Sep 2026 Next accounts due

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