INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 18 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 07283778
Status: ACTIVE
Incorporated / age: 14 June 201016 years
Registered office: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNT, Edward Thomas ACTIVE	Director	15 Dec 2020		United Kingdom	January 1984	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MANCHANDA, Dhruv ACTIVE	Director	18 Jun 2026		United Kingdom	March 1990	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
TINER, Mark Andrew James ACTIVE	Director	01 Apr 2025		United Kingdom	September 1981	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
MENDES, Emily RESIGNED	Secretary	12 Jan 2018	22 Sep 2025			Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
OWEN, Stephen RESIGNED	Secretary	18 Jun 2010	11 Apr 2011			8, Canada Square, London, E14 5HQ
WYLLIE, Alison RESIGNED	Secretary	11 Apr 2011	12 Jan 2018			12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
COOPER, Phillip John RESIGNED	Director	18 Jun 2010	01 Oct 2011	United Kingdom	February 1949	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
JARMANY, David James RESIGNED	Director	23 Feb 2022	28 Mar 2023	United Kingdom	January 1986	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
KINGHORN, Andre Eugene RESIGNED	Director	14 Mar 2013	20 Mar 2018	United Kingdom	July 1978	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
KUMAR, Shaheen RESIGNED	Director	28 May 2024	01 Apr 2025	United Kingdom	September 1987	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
O'HALLORAN, James Anthony RESIGNED	Director	07 Oct 2010	14 Mar 2013	United Kingdom	November 1975	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
PICKARD, Keith William RESIGNED	Director	13 Oct 2010	16 Mar 2022	England	June 1968	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PITCHER, Caroline Louise, Ms. RESIGNED	Director	20 Mar 2018	15 Jan 2021	United Kingdom	May 1991	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
PRICE, Helen RESIGNED	Director	16 Mar 2022	17 Sep 2024	United Kingdom	April 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
QUAIFE, Geoffrey Alan RESIGNED	Director	18 Jun 2010	14 Mar 2013	England	October 1955	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
ROBSON, Patrick Thomas RESIGNED	Director	16 Apr 2021	23 Feb 2022	England	February 1985	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
ROPER, Anthony Charles RESIGNED	Director	14 Mar 2013	30 Jun 2018	United Kingdom	December 1960	12, Charles Ii Street, London, SW1Y 4QU, United Kingdom
SEEKINGS, Harry Edward Charles RESIGNED	Director	01 Jul 2017	23 Feb 2021	United Kingdom	December 1973	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
SU, Ying RESIGNED	Director	23 Feb 2021	16 Apr 2021	United Kingdom	January 1988	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
THORNELOE, Simon Darius RESIGNED	Director	28 May 2024	18 Jun 2026	United Kingdom	December 1982	Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
YUILL, William George Henry RESIGNED	Director	14 Jun 2010	18 Jun 2010	England	September 1961	Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED	Director	14 Jun 2010	18 Jun 2010			Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

HUNT, Edward Thomas ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: January 1984
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MANCHANDA, Dhruv ACTIVE
Role: Director
Appointed on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

TINER, Mark Andrew James ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

MENDES, Emily RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 22 Sep 2025
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

OWEN, Stephen RESIGNED
Role: Secretary
Appointed on: 18 Jun 2010
Resigned on: 11 Apr 2011
Address: 8, Canada Square, London, E14 5HQ

WYLLIE, Alison RESIGNED
Role: Secretary
Appointed on: 11 Apr 2011
Resigned on: 12 Jan 2018
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

COOPER, Phillip John RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

JARMANY, David James RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1986
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

KINGHORN, Andre Eugene RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 20 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

KUMAR, Shaheen RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1987
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

O'HALLORAN, James Anthony RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 14 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

PICKARD, Keith William RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 16 Mar 2022
Country of Residence: England
Date of birth: June 1968
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PITCHER, Caroline Louise, Ms. RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1991
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

PRICE, Helen RESIGNED
Role: Director
Appointed on: 16 Mar 2022
Resigned on: 17 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

QUAIFE, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 14 Mar 2013
Country of Residence: England
Date of birth: October 1955
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

ROBSON, Patrick Thomas RESIGNED
Role: Director
Appointed on: 16 Apr 2021
Resigned on: 23 Feb 2022
Country of Residence: England
Date of birth: February 1985
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

ROPER, Anthony Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2013
Resigned on: 30 Jun 2018
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

SEEKINGS, Harry Edward Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 23 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

SU, Ying RESIGNED
Role: Director
Appointed on: 23 Feb 2021
Resigned on: 16 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1988
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

THORNELOE, Simon Darius RESIGNED
Role: Director
Appointed on: 28 May 2024
Resigned on: 18 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1982
Address: Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

YUILL, William George Henry RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 18 Jun 2010
Country of Residence: England
Date of birth: September 1961
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

MITRE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 18 Jun 2010
Address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.