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NEXUS INFRASTRUCTURE PLC
Company number 05635505 · Public Limited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
NEXUS INFRASTRUCTURE PLC's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NEXUS INFRASTRUCTURE PLC
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05635505
- Status
- Active
- Company type
- Public Limited Company
- Incorporated
- 24 November 2005
- Registered office
- Braintree, Essex
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Group
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
NEXUS INFRASTRUCTURE PLC's ownership
- NEXUS INFRASTRUCTURE PLC holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls NEXUS INFRASTRUCTURE PLC
NEXUS INFRASTRUCTURE PLC's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Peter Gyllenhammar | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 3 February 2025 | Person · Swedish · resident in Sweden |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Thomas Morris | Shares: more than 50% but less than 75% | 6 April 2016 | 15 August 2024 |
Holdings · 1 layer
What NEXUS INFRASTRUCTURE PLC holds
UK companies whose latest confirmation statement lists NEXUS INFRASTRUCTURE PLC as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by NEXUS INFRASTRUCTURE PLC
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| COLEMAN CONSTRUCTION & UTILITIES LIMITED Company 03935129 | Active | — | 2 | ORDINARY | 28 February 2025 |
Officers · 4 current
Who runs NEXUS INFRASTRUCTURE PLC
NEXUS INFRASTRUCTURE PLC's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 17 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HILLMAN, Dawn Rosina | Secretary | 10 April 2006 | British | — |
| HILLMAN, Dawn Rosina | Director | 3 February 2023 | British | England |
| LACEY, Clare Anne | Director | 14 January 2022 | British | Scotland |
| WURST, Oliver Christian | Director | 13 January 2026 | German | Belgium |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANE, Peter Martin | Secretary | 14 February 2006 | 10 April 2006 |
| WOLLASTONS NOMINEES LIMITED | Corporate secretary | 24 November 2005 | 14 February 2006 |
| BREEN, Keith Joseph | Director | 14 February 2006 | 14 March 2016 |
| FRENCH, Geoffrey Howard | Director | 1 January 2016 | 31 December 2021 |
| GRIFFITH, Ffion Haf | Director | 15 November 2018 | 25 March 2026 |
| HILLMAN, Dawn Rosina | Director | 24 January 2007 | 14 March 2016 |
| HOLLIDAY, Peter David | Director | 14 February 2006 | 14 February 2015 |
| KANE, Peter Martin | Director | 14 February 2006 | 10 April 2006 |
| KILNER, Richard Anthony | Director | 1 January 2016 | 25 March 2026 |
| LETHABY, Michael Richard | Director | 10 April 2006 | 22 October 2015 |
| MARTIN, Alan Christopher | Director | 1 September 2015 | 3 February 2023 |
| MORRIS, Michael Thomas | Director | 3 February 2023 | 15 August 2024 |
| MORRIS, Michael Thomas | Director | 14 February 2006 | 3 February 2023 |
| SAUNDERS, Jane Ann | Director | 24 November 2005 | 14 February 2006 |
| SWEENEY, Charles Alan | Director | 3 February 2023 | 22 September 2026 |
| WISEMAN, Alexander Simon | Director | 24 June 2016 | 27 March 2024 |
| WOLLASTON, Richard Hugh | Director | 24 November 2005 | 14 February 2006 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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