PHENNA INFRASTRUCTURE UK LIMITED
PHENNA INFRASTRUCTURE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11627758, and its current status with Companies House is active. The company was incorporated on 17 October 2018 and lists its registered address as Leicester, United Kingdom. 1 shareholder is on record for PHENNA INFRASTRUCTURE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for PHENNA INFRASTRUCTURE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHENNA GROUP HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PHENNA GROUP HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PHENNA INFRASTRUCTURE UK LIMITED are current appointments, filed with Companies House. Thomas Gray (appointed 2023-02-06), Stuart Abbs (appointed 2023-02-06), Babak Fardaghaie (appointed 2023-10-17) and Robert Rostas (appointed 2023-11-20) all serve as Director. The remaining 1 record shown (Matthew Johanson) is a former appointment that has since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PHENNA INFRASTRUCTURE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PHENNA INFRASTRUCTURE UK LIMITED sits 10 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PHENNA INFRASTRUCTURE UK LIMITED is PHENNA GROUP HOLDINGS LIMITED, holding 100% as filed in PHENNA INFRASTRUCTURE UK LIMITED's own shareholder record with Companies House. TIC HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TIC HOLDCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PHENNA INFRASTRUCTURE UK LIMITED?
One shareholder is currently on record for PHENNA INFRASTRUCTURE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHENNA GROUP HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PHENNA INFRASTRUCTURE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PHENNA INFRASTRUCTURE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PHENNA INFRASTRUCTURE UK LIMITED have on record?
1 shareholder is shown on record for PHENNA INFRASTRUCTURE UK LIMITED.
What is PHENNA INFRASTRUCTURE UK LIMITED's company registration number?
PHENNA INFRASTRUCTURE UK LIMITED's registration number is 11627758, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PHENNA INFRASTRUCTURE UK LIMITED still an active company?
PHENNA INFRASTRUCTURE UK LIMITED's status on Companies House is listed as active.
When was PHENNA INFRASTRUCTURE UK LIMITED incorporated?
PHENNA INFRASTRUCTURE UK LIMITED was incorporated on 17 October 2018, according to Companies House.
What is PHENNA INFRASTRUCTURE UK LIMITED's registered address?
The registered address on file for PHENNA INFRASTRUCTURE UK LIMITED is Leicester, United Kingdom.
What legal structure is PHENNA INFRASTRUCTURE UK LIMITED registered as?
PHENNA INFRASTRUCTURE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PHENNA INFRASTRUCTURE UK LIMITED?
Four of the 5 officer records shown for PHENNA INFRASTRUCTURE UK LIMITED are current appointments, filed with Companies House. Thomas Gray (appointed 2023-02-06), Stuart Abbs (appointed 2023-02-06), Babak Fardaghaie (appointed 2023-10-17) and Robert Rostas (appointed 2023-11-20) all serve as Director. The remaining 1 record shown (Matthew Johanson) is a former appointment that has since been resigned. Management authority at PHENNA INFRASTRUCTURE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PHENNA INFRASTRUCTURE UK LIMITED have a parent company or subsidiaries?
PHENNA INFRASTRUCTURE UK LIMITED sits 10 levels below its ultimate parent, TIC HOLDCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to PHENNA INFRASTRUCTURE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PHENNA INFRASTRUCTURE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PHENNA INFRASTRUCTURE UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PHENNA INFRASTRUCTURE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.