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Company

Infrared Capital Partners Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Infrared Capital Partners Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Rita Tetere Nethercot 2024–2026 Director View profile
  2. William Richard Crawford 2023–2024 Director View profile
  3. Helen Price 2023–2024 Director View profile
  4. Keith William Pickard 2021–2023 Director View profile
  5. Stuart Nicholas Jackson 2019–2021 Director View profile
  6. Harry Edward Charles Seekings 2018–2022 Director View profile
  7. Ben Robert Loomes 2017–2018 Director View profile
  8. Mark Richard Woodhams 2011–2014 Director View profile
  9. Bryn David Murray Jones 2010–2017 Director View profile
  10. Christopher Paul Gill 2009–2024 Director View profile
  11. James Edward Hall-Smith 2008–2020 Director View profile
  12. Gareth Irons Craig 2006–2015 Director View profile
  13. Guy Donovan Morrell 2004–2007 Director View profile
  14. Timothy Geoffrey Thorp 2001–2009 Director View profile
  15. Werner Marc Friedrich Von Guionneau 1999–2023 Director View profile
  16. Simon Peter De Albuquerque 1999–2008 Director View profile
  17. Julia Elizabeth Prescot 1999–2000 Director View profile
  18. Adam Peacock Seymour 1999–2000 Director View profile
  19. Ian Barrass 1999–2001 Director View profile
  20. Claire Powell 1999–2000 Director View profile
  21. Simon David Ringer 1998–2001 Director View profile
  22. Paul Emmanuel Mackey 1997–2010 Director View profile
  23. Edward Douglas Glover 1997–2011 Director View profile
  24. Christopher John Huxtable 1997–2020 Director View profile
  25. Emily Mendes 2018–2025 Secretary View profile
  26. Stephen Owen 2009–2011 Secretary View profile
  27. Philip Miller 2008–2009 Secretary View profile
  28. Louisa Jane Jenkinson 2002–2008 Secretary View profile
  29. Nicola Suzanne Black 2001–2002 Secretary View profile
  30. Paternoster Secretaries Limited 1997–2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Infrared Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03364976
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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