Global Infrastructure Investor Association Limited

Active09668904 Private company limited by guarantee
Incorporated
3 July 2015 (11 years)
Previously known as
Global Infrastructure Investor Association (until 18 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of business and employers membership organizations (94110)
Directors
Christopher John Metrakos
Gwenola Aude Chareton Ep Chambon
Accounts type
Total exemption full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 22 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Abpa Holdings Limited, Associated British Ports Holdings Limited
British,Italian
Born November 1982
Metrakos, Christopher John
Director · Appointed 25 March 2026
Canadian
Born May 1973 (53)
Chareton Ep Chambon, Gwenola Aude
Director · Appointed 4 December 2025
French
Born June 1971 (55)
Lane, Thomas Dashiell
Director · Appointed 4 June 2025
American
Born April 1983 (43)
Director · Appointed 19 March 2025
Also at Ssac Properties Ltd, Encyclis Holdco Limited · more companies
Swedish
Born April 1981 (45)
Lau, Daniel Ang Vern
Director · Appointed 20 June 2024
Australian,Canadian
Born September 1984 (42)
Director · Appointed 1 May 2024
Also at Abpa Holdings Limited, Associated British Ports Holdings Limited · more companies
British
Born June 1974 (52)
Director · Appointed 1 May 2024
Also at Connect Infrastructure Topco Limited · more companies
British
Born August 1978 (48)
Hottenrott, Markus Christof
Director · Appointed 1 May 2024
German
Born November 1970
Woods, Brenden
Director · Appointed 1 May 2024
Australian
Born January 1975 (51)
Pfennig, Michael, Dr.
Director · Appointed 1 January 2024
German
Born July 1969 (57)
Director · Appointed 6 June 2023
British
Born August 1966 (60)
Osborne, Thomas Robert
Director · Appointed 1 January 2023
American
Born March 1965 (61)
Director · Appointed 3 January 2022
Also at Conrad Energy Group II Limited, Cube Telecom Europe Topco Limited, Conrad Energy Group Limited · more companies
American
Born November 1969
Lubianski, John Rene
Director · Appointed 1 December 2021
Canadian
Born December 1978 (47)
Smithen, Kevin Randolph
Director · Appointed 1 October 2021
American
Born February 1973 (53)
Gaviria Baptiste, Juan Guillermo
Director · Appointed 9 June 2020
Colombian
Born March 1976 (50)
Director · Appointed 10 July 2019
French
Born May 1978 (48)
Director · Appointed 10 July 2019
Canadian
Born March 1971 (55)
Director · Appointed 3 July 2019
British
Born July 1974 (52)
Director · Appointed 3 July 2017
Also at Orchard Court (Portman Square) Limited · more companies
British
Born June 1969 (57)
Ogunlesi, Adebayo
Director · Appointed 3 July 2015
American
Born December 1953 (72)
Officer history (47 former)
12 June 2026
Resigned O’neil, Nicholas William as Director
30 April 2026
Appointed Lupo, Luca as Director
29 April 2026
Resigned Hall, Alastair Colin as Director
25 March 2026
Appointed Metrakos, Christopher John as Director
4 December 2025
Appointed Chareton Ep Chambon, Gwenola Aude as Director
4 December 2025
Resigned Burgess, William Dale as Director
4 December 2025
Resigned Becher, Adrian Gustavo as Director
4 June 2025
Appointed Lane, Thomas Dashiell as Director
4 June 2025
Resigned Davies, Tara Courtney as Director
19 March 2025
Appointed Sundell, Anna Viktoria as Director
8 January 2025
Appointed Hall, Alastair Colin as Director
8 January 2025
Resigned Hill, Michael Bruce as Director
4 December 2024
Appointed O’neil, Nicholas William as Director
27 September 2024
Appointed Becher, Adrian Gustavo as Director
27 September 2024
Resigned Halich, Natalie Sue as Director
20 June 2024
Appointed Lau, Daniel Ang Vern as Director
1 May 2024
Appointed Woods, Brenden as Director
1 May 2024
Appointed Hottenrott, Markus Christof as Director
1 May 2024
Appointed Cannell, Tavis Colm Peter as Director
1 May 2024
Appointed Bryce, James Alexander as Director
1 April 2024
Resigned Bruce, Peter James as Director
1 April 2024
Resigned Koski, Christopher Robert as Director
1 February 2024
Resigned Lebovitz, Scott Louis as Director
1 January 2024
Appointed Hill, Michael Bruce as Director
1 January 2024
Appointed Pfennig, Michael, Dr. as Director
1 August 2023
Resigned Dhingra, Inderbir Singh as Director
1 August 2023
Appointed Halich, Natalie Sue as Director
6 June 2023
Resigned Phillips, Jonathan David as Secretary
6 June 2023
Appointed Phillips, Jonathan David as Director
19 April 2023
Resigned Wallace, Annesley Christine as Director
24 January 2023
Resigned Slade, Lawrence Charles as Director
1 January 2023
Resigned Seymour, Christian as Director
1 January 2023
Appointed Osborne, Thomas Robert as Director
1 January 2023
Appointed Bruce, Peter James as Director
1 January 2023
Resigned Dorrell, Michael as Director
1 September 2022
Resigned Korpanec, Jaroslava as Director
1 March 2022
Appointed Wallace, Annesley Christine as Director
3 January 2022
Appointed Bhandari, Gautam as Director
1 January 2022
Resigned Botha, Michael John as Director
1 January 2022
Appointed Dhingra, Inderbir Singh as Director
1 January 2022
Resigned Bahl, Deepali as Director
1 December 2021
Appointed Lubianski, John Rene as Director
1 October 2021
Appointed Smithen, Kevin Randolph as Director
1 January 2021
Appointed Korpanec, Jaroslava as Director
31 December 2020
Resigned Fingerle, Christian Herbert, Dr as Director
6 October 2020
Appointed Dorrell, Michael as Director
9 June 2020
Appointed Gaviria Baptiste, Juan Guillermo as Director
31 March 2020
Resigned Mouchakkaa, Paul as Director
1 January 2020
Resigned Camu, Philippe Louis Hubert as Director
1 January 2020
Appointed Slade, Lawrence Charles as Director
31 December 2019
Resigned Rose, Andrew Martin as Director
10 July 2019
Appointed Mouchakkaa, Paul as Director
10 July 2019
Appointed Webb, Lincoln Hillier as Director
10 July 2019
Appointed Jaclot, Emmanuel as Director
3 July 2019
Appointed Bahl, Deepali as Director
3 July 2019
Appointed Davies, Tara Courtney as Director
3 July 2019
Appointed Mourad, Karim as Director
3 July 2019
Appointed Burgess, William Dale as Director
2 July 2019
Resigned Boots, Ronaldus Theodorus Joannes Gertruda as Director
2 July 2019
Resigned Farnum-Schneider, Matthew Todd as Director
2 July 2019
Resigned Kats, Viktor as Director
2 July 2019
Resigned Mccarthy, John Benedict as Director
2 July 2019
Resigned Steedman, Olivia Penelope, Ms. as Director
1 January 2019
Appointed Lebovitz, Scott Louis as Director
4 October 2018
Appointed Steedman, Olivia Penelope, Ms. as Director
22 February 2018
Resigned Claerhout, Andrew James as Director
27 September 2017
Appointed Phillips, Jonathan David as Secretary
3 July 2017
Appointed Koski, Christopher Robert as Director
3 July 2017
Appointed Frost, Christopher Timothy as Director
3 July 2017
Appointed Seymour, Christian as Director
2 July 2017
Resigned Beale, Christopher William as Director
2 July 2017
Resigned Stanley, Martin Stephen William as Director
2 July 2017
Resigned Rauscher, Alain Roger Michel as Director
2 July 2017
Resigned Hottenrott, Markus Christof, Dr as Secretary
2 July 2017
Resigned Charbonneau, Patrick as Director
2 July 2017
2 July 2017
Resigned Sinha, Manavendra Kumar as Director
2 July 2017
Resigned Berg, Ralph Adrian as Director
2 July 2017
Resigned Lennon, Martin James as Director
2 July 2017
Resigned Burghardt, Mathias as Director
2 July 2017
Resigned Huizing, Hendrik Luitje as Director
2 July 2017
Resigned Gray, Simon Philip as Director
2 July 2017
Resigned Mangini, Kyle as Director
2 July 2017
Resigned Guilmette, Bruno as Director
2 July 2017
Resigned Tall, Macky as Director
2 July 2017
Resigned Hottenrott, Markus Christof, Dr as Director
27 January 2017
Resigned Loomes, Ben Robert as Director
31 December 2016
1 May 2016
Appointed Charbonneau, Patrick as Director
1 April 2016
Appointed Rose, Andrew Martin as Director
6 July 2015
Appointed Lennon, Martin James as Director
3 July 2015
Appointed Guilmette, Bruno as Director
3 July 2015
Appointed Farnum-Schneider, Matthew Todd as Director
3 July 2015
Appointed Mangini, Kyle as Director
3 July 2015
Appointed Sinha, Manavendra Kumar as Director
3 July 2015
Appointed Mackenzie, Hamish Macphail Massie as Director
3 July 2015
Appointed Stanley, Martin Stephen William as Director
3 July 2015
Appointed Huizing, Hendrik Luitje as Director
3 July 2015
Appointed Tall, Macky as Director
3 July 2015
Appointed Hottenrott, Markus Christof, Dr as Director
3 July 2015
Appointed Claerhout, Andrew James as Director
3 July 2015
Appointed Gray, Simon Philip as Director
3 July 2015
Appointed Boots, Ronaldus Theodorus Joannes Gertruda as Director
3 July 2015
Appointed Meissner, Hans Rupprecht Wilhelm as Director
3 July 2015
Appointed Rauscher, Alain Roger Michel as Director
3 July 2015
Appointed Burghardt, Mathias as Director
3 July 2015
Appointed Kats, Viktor as Director
3 July 2015
Appointed Berg, Ralph Adrian as Director
3 July 2015
Appointed Mccarthy, John Benedict as Director
3 July 2015
Appointed Loomes, Ben Robert as Director
3 July 2015
Appointed Camu, Philippe Louis Hubert as Director
3 July 2015
Appointed Beale, Christopher William as Director
3 July 2015
Appointed Fingerle, Christian Herbert, Dr as Director
3 July 2015
Appointed Hottenrott, Markus Christof, Dr as Secretary
3 July 2015
Appointed Botha, Michael John as Director
3 July 2015
Appointed Ogunlesi, Adebayo as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates2 July 2026
30 July 2026Replacement filing for the appointment of a director
22 July 2026Replacement filing for the appointment of a director
2 July 2026Appointment of a director
2 July 2026Director's details changed
Show all recent filings

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