GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED

🌳Matureactive
09668904 · private-limited-guarant-nsc · incorporated 2015-07-03
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
75/100
Strong
🔔
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What this business does
Primary activity: Activities of business and employers membership organisations
Sector: Other service activities
Investor take
Pursue
Active trading company with a 73-year-old founder — textbook succession opportunity.

Opportunity 75/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 73). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: low (50/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
66 officers (22 active, 66 linked, 64 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
5 connected companies via shared directors
60
Filing history
122 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • 1 officers
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (134 events)Click to expand
  1. 2026-04-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-12-04
    BECHER, Adrian Gustavo resigned
    director
  3. 2025-10-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-07-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2025-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2025-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-06-04
    LANE, Thomas Dashiell appointed
    director
  8. 2025-06-04
    DAVIES, Tara Courtney resigned
    director
  9. 2025-05-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2025-03-19
    SUNDELL, Anna Viktoria appointed
    director
  11. 2025-03-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-02-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2025-01-08
    HALL, Alastair Colin appointed
    director
  14. 2025-01-08
    HILL, Michael Bruce resigned
    director
  15. 2024-12-04
    O’NEIL, Nicholas William appointed
    director
  16. 2024-10-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2024-10-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2024-09-27
    BECHER, Adrian Gustavo appointed
    director
  19. 2024-09-27
    HALICH, Natalie Sue resigned
    director
  20. 2024-07-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2024-07-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2024-06-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2024-06-20
    LAU, Daniel Ang Vern appointed
    director
  24. 2024-05-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2024-05-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2024-05-18
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  27. 2024-05-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2024-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2024-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  30. 2024-05-01
    BRYCE, James Alexander appointed
    director
  31. 2024-05-01
    CANNELL, Tavis Colm Peter appointed
    director
  32. 2024-05-01
    HOTTENROTT, Markus Christof appointed
    director
  33. 2024-05-01
    WOODS, Brenden appointed
    director
  34. 2024-04-01
    BRUCE, Peter James resigned
    director
  35. 2024-04-01
    KOSKI, Christopher Robert resigned
    director
  36. 2024-02-01
    LEBOVITZ, Scott Louis resigned
    director
  37. 2024-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  38. 2024-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  39. 2024-01-01
    PFENNIG, Michael, Dr. appointed
    director
  40. 2024-01-01
    HILL, Michael Bruce appointed
    director
  41. 2023-08-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  42. 2023-08-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  43. 2023-08-01
    DHINGRA, Inderbir Singh resigned
    director
  44. 2023-08-01
    HALICH, Natalie Sue appointed
    director
  45. 2023-06-06
    PHILLIPS, Jonathan David appointed
    director
  46. 2023-06-06
    PHILLIPS, Jonathan David resigned
    secretary
  47. 2023-04-19
    WALLACE, Annesley Christine resigned
    director
  48. 2023-01-24
    SLADE, Lawrence Charles resigned
    director
  49. 2023-01-01
    OSBORNE, Thomas Robert appointed
    director
  50. 2023-01-01
    BRUCE, Peter James appointed
    director
Showing most recent 50 of 134 events

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -22 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 73 — succession pressure is live.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 73 years old. Natural succession window is now.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BECHER, Adrian Gustavo resigned 2025-12-04; DAVIES, Tara Courtney resigned 2025-06-04

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2015-07-03
Jurisdictionengland-wales
Primary SIC94110 — Activities of business and employers membership organisations

Registered office

1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-16
Last: 2025-07-02

Officers (22 active · 44 resigned)

BHANDARI, Gautam
director · ~57y · appointed 2022-01-03
View their other companies + combined net worth →
Active
BRYCE, James Alexander
director · ~52y · appointed 2024-05-01
View their other companies + combined net worth →
Active
BURGESS, William Dale
director · ~55y · appointed 2019-07-03
View their other companies + combined net worth →
Active
CANNELL, Tavis Colm Peter
director · ~48y · appointed 2024-05-01
View their other companies + combined net worth →
Active
FROST, Christopher Timothy
director · ~57y · appointed 2017-07-03
View their other companies + combined net worth →
Active
GAVIRIA BAPTISTE, Juan Guillermo
director · ~50y · appointed 2020-06-09
View their other companies + combined net worth →
Active
HALL, Alastair Colin
director · ~44y · appointed 2025-01-08
View their other companies + combined net worth →
Active
HOTTENROTT, Markus Christof
director · ~56y · appointed 2024-05-01
View their other companies + combined net worth →
Active
JACLOT, Emmanuel
director · ~48y · appointed 2019-07-10
View their other companies + combined net worth →
Active
LANE, Thomas Dashiell
director · ~43y · appointed 2025-06-04
View their other companies + combined net worth →
Active
LAU, Daniel Ang Vern
director · ~42y · appointed 2024-06-20
View their other companies + combined net worth →
Active
LUBIANSKI, John Rene
director · ~48y · appointed 2021-12-01
View their other companies + combined net worth →
Active
MOURAD, Karim
director · ~52y · appointed 2019-07-03
View their other companies + combined net worth →
Active
OGUNLESI, Adebayo
director · ~73y · appointed 2015-07-03
View their other companies + combined net worth →
Active
OSBORNE, Thomas Robert
director · ~61y · appointed 2023-01-01
View their other companies + combined net worth →
Active
O’NEIL, Nicholas William
director · ~48y · appointed 2024-12-04
View their other companies + combined net worth →
Active
PFENNIG, Michael, Dr.
director · ~57y · appointed 2024-01-01
View their other companies + combined net worth →
Active
PHILLIPS, Jonathan David
director · ~60y · appointed 2023-06-06
View their other companies + combined net worth →
Active
SMITHEN, Kevin Randolph
director · ~53y · appointed 2021-10-01
View their other companies + combined net worth →
Active
SUNDELL, Anna Viktoria
director · ~45y · appointed 2025-03-19
View their other companies + combined net worth →
Active

Click a director name to see their full track record across all companies.

Recent filings (122 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-10
termination-director-company-with-name-termination-date
officers · TM01
2025-10-08
appoint-person-director-company-with-name-date
officers · AP01
2025-07-24
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-03
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-27
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06
appoint-person-director-company-with-name-date
officers · AP01
2025-02-27
appoint-person-director-company-with-name-date
officers · AP01
2024-10-17
termination-director-company-with-name-termination-date
officers · TM01
2024-10-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-25
termination-director-company-with-name-termination-date
officers · TM01
2024-07-23
appoint-person-director-company-with-name-date
officers · AP01
2024-07-03
appoint-person-director-company-with-name-date
officers · AP01
2024-06-21