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Companies/11636205

South Wales Infrastructure Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Investec Investments (Uk) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-10-22 · No cessation recorded

Source record 10757270
Show 2 ceased records
NR
Mr Nigel Brian RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-22 · Ceased 2018-12-19

Source record 10756389
AR
Mr Andrew David RobertsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-22 · Ceased 2018-12-05

Source record 10756390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
KB
Karine Germaine BoucherCurrent director
Appointed 2026-07-02
AG
Adam GordonCurrent director
Appointed 2018-12-19 · 7 yrs · Banker
+3 others
DV
David Van Der WaltCurrent director
Appointed 2018-10-22 · 7 yrs · Director
+2 others
NR
Nigel RobertsCurrent director
Appointed 2018-10-22 · 7 yrs · Director
+10 others
AR
Andrew RobertsCurrent director
Appointed 2018-10-22 · 7 yrs · Director
+7 others
Show 1 historical appointment
CM
Christopher MundayResigned director
Resigned 2018-12-19 · 6 yrs · Civil Servant

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active