Company Information for

INFRASTRUCTURE MANAGERS LIMITED

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF,

Company Registration Number

05372427

Private Limited Company

Active

About Infrastructure Managers Ltd

INFRASTRUCTURE MANAGERS LIMITED was founded on 2005-02-22 and has its registered office in London. The organisation's status is listed as "Active". Infrastructure Managers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

INFRASTRUCTURE MANAGERS LIMITED

Legal Registered Office

CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AF
Other companies in WC2B

Previous Names

SEQUINWOOD LIMITED

27/09/2005

Filing Information

Company Number	05372427
Date formed	2005-02-22
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	22/02/2016
Filing return next due	22/03/2017
Type of accounts	FULL

Last Datalog update:

2024-03-06 05:53:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alan Dermont Campbell	Director	SOLICITOR	2016-11-24	UNITED KINGDOM
Michael Forrest	Director	CHARTERED ACCOUNTANT	2014-03-04	UNITED KINGDOM
David Fulton Gilmour	Director	PROJECT EXECUTIVE	2014-12-04	SCOTLAND
Nigel Wythen Middleton	Director	MANAGING DIRECTOR	2014-03-04	UK
Simon James Edward Peck	Director	FINANCE	2005-09-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Michael Kynaston Cornwall Jones	Director	2010-01-25	2016-12-22
D.w.company Services Limited	Company Secretary	2012-08-22	2014-07-30
Biif Corporate Services Limited	Director	2013-02-26	2014-06-02
Andrew Matthews	Director	2005-11-21	2014-03-04
John Andrew Murphy	Director	2010-12-16	2014-01-22
Robert Sean Mcclatchey	Director	2011-02-16	2013-02-26
Law Debenture Corporate Services Ltd	Company Secretary	2005-03-31	2012-08-22
Alan Dixon Jessop	Director	2005-09-19	2011-12-14
Nigel Wythen Middleton	Director	2005-03-17	2011-02-16
Nicholas Huson Scott Barrett	Director	2005-03-17	2009-01-09
Andrew Bell	Director	2005-09-19	2008-04-02
Matthew Vickerstaff	Director	2005-03-17	2007-04-25
Hannah Gilbery	Director	2005-08-08	2005-11-21
Christopher James Elliott	Director	2005-03-17	2005-08-08
Clifford Chance Secretaries Limited	Nominated Secretary	2005-02-22	2005-03-17
Adrian Joseph Morris Levy	Director	2005-02-22	2005-03-17
David John Pudge	Nominated Director	2005-02-22	2005-03-17

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Fulton Gilmour	ELGIN LIFT LIMITED	Director	2015-11-01	CURRENT	2009-11-02	Active
David Fulton Gilmour	ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
David Fulton Gilmour	ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED	Director	2015-11-01	CURRENT	2006-06-30	Active
David Fulton Gilmour	ELGIN BSF LIMITED	Director	2015-11-01	CURRENT	2009-11-02	Active
David Fulton Gilmour	MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
David Fulton Gilmour	MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED	Director	2015-11-01	CURRENT	2005-01-31	Active
David Fulton Gilmour	ELGIN INFRASTRUCTURE LIMITED	Director	2015-11-01	CURRENT	2009-10-06	Active
David Fulton Gilmour	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED	Director	2015-10-20	CURRENT	2014-03-27	Active
David Fulton Gilmour	C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED	Director	2015-10-20	CURRENT	2014-01-15	Active
David Fulton Gilmour	IWL MORAY MONTROSE LIMITED	Director	2013-02-19	CURRENT	1998-09-28	Active
David Fulton Gilmour	IWUUHH LIMITED	Director	2013-02-19	CURRENT	2008-12-18	Active
David Fulton Gilmour	RENO (HIGHLAND) LIMITED	Director	2013-02-19	CURRENT	1995-11-27	Active
David Fulton Gilmour	RENO (TAY) LIMITED	Director	2013-02-19	CURRENT	1998-03-17	Active
David Fulton Gilmour	RENO (MORAY) LIMITED	Director	2013-02-19	CURRENT	2001-01-15	Active
David Fulton Gilmour	INTERNATIONAL WATER (HIGHLANDS) LIMITED	Director	2013-02-19	CURRENT	1996-05-15	Active
David Fulton Gilmour	INTERNATIONAL WATER (TAY) LIMITED	Director	2013-02-19	CURRENT	1997-08-26	Active
David Fulton Gilmour	INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED	Director	2013-02-19	CURRENT	1996-07-03	Active
David Fulton Gilmour	ELGIN WATER LIMITED	Director	2013-02-19	CURRENT	2001-04-11	Active
David Fulton Gilmour	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2012-11-22	CURRENT	2001-03-29	Active
David Fulton Gilmour	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2012-11-22	CURRENT	2001-03-29	Active
David Fulton Gilmour	CATCHMENT HIGHLAND LIMITED	Director	2012-07-27	CURRENT	1996-02-01	Active
David Fulton Gilmour	CATCHMENT TAY HOLDINGS LIMITED	Director	2012-07-27	CURRENT	1998-06-08	Active
David Fulton Gilmour	CATCHMENT MORAY HOLDINGS LIMITED	Director	2012-07-27	CURRENT	2000-04-26	Active
David Fulton Gilmour	CATCHMENT LIMITED	Director	2012-07-27	CURRENT	1996-02-01	Active
David Fulton Gilmour	CATCHMENT HIGHLAND HOLDINGS LIMITED	Director	2012-07-27	CURRENT	1996-10-04	Active
David Fulton Gilmour	CATCHMENT TAY LIMITED	Director	2012-07-27	CURRENT	1998-06-08	Active
David Fulton Gilmour	CATCHMENT MORAY LIMITED	Director	2012-07-27	CURRENT	2000-04-26	Active
David Fulton Gilmour	FCC (EAST AYRSHIRE) LIMITED	Director	2011-11-28	CURRENT	2006-04-07	Active
David Fulton Gilmour	PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED	Director	2011-11-28	CURRENT	2005-12-23	Active
David Fulton Gilmour	FCC (EAST AYRSHIRE) HOLDINGS LIMITED	Director	2011-11-28	CURRENT	2006-04-07	Active
David Fulton Gilmour	GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2011-11-10	CURRENT	2005-09-22	Active
David Fulton Gilmour	GLASGOW HEALTHCARE FACILITIES LIMITED	Director	2011-11-10	CURRENT	2005-09-22	Active
David Fulton Gilmour	NVSH TOPCO LIMITED	Director	2011-10-18	CURRENT	2009-07-17	Active
David Fulton Gilmour	NVSH HOLDCO LIMITED	Director	2011-10-18	CURRENT	2001-03-01	Active
David Fulton Gilmour	STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED	Director	2011-08-30	CURRENT	2004-11-01	Active
David Fulton Gilmour	STOBHILL HEALTHCARE FACILITIES LIMITED	Director	2011-08-30	CURRENT	2004-11-01	Active
David Fulton Gilmour	COVESEA HOLDINGS LIMITED	Director	2011-08-15	CURRENT	1997-09-10	Active - Proposal to Strike off
David Fulton Gilmour	COVESEA LIMITED	Director	2011-08-15	CURRENT	1997-09-10	Active - Proposal to Strike off
David Fulton Gilmour	LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED	Director	2011-05-23	CURRENT	2002-12-11	Active
David Fulton Gilmour	LOCHGILPHEAD HEALTHCARE SERVICES LIMITED	Director	2011-05-23	CURRENT	2002-12-11	Active
David Fulton Gilmour	STIRLING GATEWAY LIMITED	Director	2011-04-21	CURRENT	2005-09-29	Active
David Fulton Gilmour	STIRLING GATEWAY HC LIMITED	Director	2011-04-21	CURRENT	2005-11-17	Active
David Fulton Gilmour	SUMMIT HOLDINGS (WISHAW) LIMITED	Director	2011-03-10	CURRENT	1997-02-28	Active
David Fulton Gilmour	SUMMIT HEALTHCARE (WISHAW) LIMITED	Director	2011-03-10	CURRENT	1998-02-03	Active
David Fulton Gilmour	SUMMIT FINANCE (WISHAW) PLC	Director	2011-03-10	CURRENT	1998-04-21	Active
David Fulton Gilmour	BANNOCKBURN HOLDINGS LIMITED	Director	2011-03-04	CURRENT	1999-04-20	Active
David Fulton Gilmour	ESP (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2000-05-08	Active
David Fulton Gilmour	KINNOULL HOUSE HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2005-11-16	Active
David Fulton Gilmour	WEST CUMBRIA ESTATES MANAGEMENT LIMITED	Director	2011-03-04	CURRENT	1999-03-09	Active
David Fulton Gilmour	VULCANS LANE ESTATES LIMITED	Director	2011-03-04	CURRENT	2003-01-16	Active
David Fulton Gilmour	VLE HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2003-01-16	Active
David Fulton Gilmour	ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2006-09-13	Active
David Fulton Gilmour	BANNOCKBURN HOMES LIMITED	Director	2011-03-04	CURRENT	1998-05-28	Active
David Fulton Gilmour	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2011-03-04	CURRENT	2000-05-08	Active
David Fulton Gilmour	ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2000-07-11	Active
David Fulton Gilmour	ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED	Director	2011-03-04	CURRENT	2000-07-11	Active
David Fulton Gilmour	ALPHA SCHOOLS (WEST LOTHIAN) LIMITED	Director	2011-03-04	CURRENT	2000-11-15	Active
David Fulton Gilmour	WEST LOTHIAN EDUCATION LIMITED	Director	2011-03-04	CURRENT	2001-05-08	Active
David Fulton Gilmour	INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2001-09-19	Active
David Fulton Gilmour	BANNOCKBURN GROUP LIMITED	Director	2011-03-04	CURRENT	2002-10-08	Active
David Fulton Gilmour	ABC SCHOOLS (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2005-03-22	Active
David Fulton Gilmour	ABC SCHOOLS LIMITED	Director	2011-03-04	CURRENT	2005-03-22	Active
David Fulton Gilmour	MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2006-01-31	Active
David Fulton Gilmour	MIDLOTHIAN SCHOOLS LIMITED	Director	2011-03-04	CURRENT	2006-01-31	Active
David Fulton Gilmour	PIF VULCANS LANE LIMITED	Director	2011-03-04	CURRENT	2006-04-13	Active
David Fulton Gilmour	KE PROJECT LIMITED	Director	2011-03-04	CURRENT	1998-02-27	Active
David Fulton Gilmour	DUMFRIES FACILITIES LIMITED	Director	2011-03-04	CURRENT	1998-06-08	Active
David Fulton Gilmour	KINNOULL HOUSE LIMITED	Director	2011-03-04	CURRENT	1998-11-04	Active
David Fulton Gilmour	LH PROJECT LIMITED	Director	2011-03-04	CURRENT	1999-02-15	Active
David Fulton Gilmour	DUMFRIES FACILITIES (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2000-02-11	Active
David Fulton Gilmour	ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED	Director	2011-03-04	CURRENT	2000-11-15	Active
David Fulton Gilmour	INNOVATE EAST LOTHIAN LIMITED	Director	2011-03-04	CURRENT	2001-09-19	Active
David Fulton Gilmour	EMBLEM SCHOOLS LIMITED	Director	2011-03-04	CURRENT	2002-10-09	Active
David Fulton Gilmour	FORFAR HEALTHCARE LIMITED	Director	2011-03-04	CURRENT	2003-01-30	Active
David Fulton Gilmour	FORFAR HEALTHCARE (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2003-01-30	Active
David Fulton Gilmour	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2005-05-27	Active
David Fulton Gilmour	MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED	Director	2011-03-04	CURRENT	2006-02-23	Active
David Fulton Gilmour	WCEM (HOLDINGS) LIMITED	Director	2011-03-04	CURRENT	2000-03-23	Active
David Fulton Gilmour	PIF WEST CUMBRIA LIMITED	Director	2011-03-04	CURRENT	2006-04-13	Active
David Fulton Gilmour	PPP SERVICES (NORTH AYRSHIRE) LIMITED	Director	2011-01-28	CURRENT	2005-12-23	Active

Related Directorships for Nigel Wythen Middleton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Wythen Middleton	BEIF II CORPORATE SERVICES LIMITED	Director	2009-08-27	CURRENT	2009-08-27	Active
Nigel Wythen Middleton	BIIF CORPORATE SERVICES LIMITED	Director	2009-03-27	CURRENT	2009-01-16	Active
Nigel Wythen Middleton	DUCHESSPARK HOLDINGS LIMITED	Director	2009-03-19	CURRENT	2007-11-07	Active
Nigel Wythen Middleton	INFRASTRUCTURE INVESTORS LIMITED	Director	2007-03-05	CURRENT	2003-06-06	Active - Proposal to Strike off
Nigel Wythen Middleton	DUCHESSPARK LIMITED	Director	2003-12-23	CURRENT	2003-11-10	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Edward Peck	ABC SCHOOLS (HOLDINGS) LIMITED	Director	2012-07-30	CURRENT	2005-03-22	Active
Simon James Edward Peck	ABC SCHOOLS LIMITED	Director	2012-07-30	CURRENT	2005-03-22	Active