Infrared Capital Partners Limited
Company 03364976 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
2.2y median 2.4y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
3
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 40Business services 24Construction 6Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infrared (UK) Holdco 2020 LTD. 3 shared directors
- Infrastructure Investments General Partner Limited 2 shared directors
- Curato Infrastructure Management Services LTD 2 shared directors
- Curato Infrastructure Services LTD 2 shared directors
- Infrared (Infrastructure) Capital Partners Limited 1 shared director
- Infrastructure Investments (Portal) GP Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03364976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1997 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Infrared Capital Partners (Holdco) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- James Haydn Abbott Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2024
- Marie Denise Dierickx Director · appointed 2023
- Giacomo Antonio Francesco Paris Director · appointed 2023
Show 30 former officers
- Rita Tetere Nethercot Director · appointed 2024 · resigned 2026
- William Richard Crawford Director · appointed 2023 · resigned 2024
- Helen Price Director · appointed 2023 · resigned 2024
- Keith William Pickard Director · appointed 2021 · resigned 2023
- Stuart Nicholas Jackson Director · appointed 2019 · resigned 2021
- Harry Edward Charles Seekings Director · appointed 2018 · resigned 2022
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Ben Robert Loomes Director · appointed 2017 · resigned 2018
- Mark Richard Woodhams Director · appointed 2011 · resigned 2014
- Bryn David Murray Jones Director · appointed 2010 · resigned 2017
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- Christopher Paul Gill Director · appointed 2009 · resigned 2024
- Philip Miller Secretary · appointed 2008 · resigned 2009
- James Edward Hall-Smith Director · appointed 2008 · resigned 2020
- Gareth Irons Craig Director · appointed 2006 · resigned 2015
- Guy Donovan Morrell Director · appointed 2004 · resigned 2007
- Louisa Jane Jenkinson Secretary · appointed 2002 · resigned 2008
- Nicola Suzanne Black Secretary · appointed 2001 · resigned 2002
- Timothy Geoffrey Thorp Director · appointed 2001 · resigned 2009
- Werner Marc Friedrich Von Guionneau Director · appointed 1999 · resigned 2023
- Simon Peter De Albuquerque Director · appointed 1999 · resigned 2008
- Julia Elizabeth Prescot Director · appointed 1999 · resigned 2000
- Adam Peacock Seymour Director · appointed 1999 · resigned 2000
- Ian Barrass Director · appointed 1999 · resigned 2001
- Claire Powell Director · appointed 1999 · resigned 2000
- Simon David Ringer Director · appointed 1998 · resigned 2001
- Paternoster Secretaries Limited Corporate-secretary · appointed 1997 · resigned 2001
- Paul Emmanuel Mackey Director · appointed 1997 · resigned 2010
- Edward Douglas Glover Director · appointed 1997 · resigned 2011
- Christopher John Huxtable Director · appointed 1997 · resigned 2020
Directors and officers on the Companies House record, current and former.
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