Company · London
Infrared (Infrastructure) Capital Partners Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 20
- Simon Darius Thorneloe 2025-2026 View profile
- Kofman, Stephane, Monsieur 2024-2025 View profile
- Giacomo Antonio Francesco Paris 2023-2025 View profile
- Keith William Pickard 2021-2023 View profile
- Ben Robert Loomes 2017-2018 View profile
- Mark Richard Woodhams 2011-2014 View profile
- Christopher Paul Gill 2009-2024 View profile
- William Richard Crawford 2008-2015 View profile
- James Edward Hall-Smith 2005-2020 View profile
- Bryn David Murray Jones 2005-2017 View profile
- Werner Marc Friedrich Von Guionneau 2000-2023 View profile
- Guy Roland Marc Pigache 2000-2002 View profile
- Gareth Irons Craig 2000-2015 View profile
- Michael Geoffrey Hotchin 2000-2000 View profile
- Emily Mendes 2018-2025 View profile
- Stephen Owen 2009-2011 View profile
- Philip Miller 2008-2009 View profile
- Louisa Jane Jenkinson 2002-2008 View profile
- Nicola Suzanne Black 2001-2002 View profile
- John Penberthy Craze 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Other business support service activities n.e.c.
- Incorporated
- 27/01/2000
- Registered office
- London
- Previous names
- Hsbc Infrastructure Fund Management Limited (until 08/04/2011)
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.
- Infrared Capital Partners (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Infrared (Infrastructure) 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 - 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 - 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.
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- Kajima Newcastle Libraries Limited
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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
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.
3 directors on the board
- Mark Andrew James Tiner Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2025
- Dhruv Manchanda Director · appointed 2026
0.4y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Andrew James Tiner Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2025
- Dhruv Manchanda Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Simon Darius Thorneloe Director · appointed 2025 · resigned 2026
- Giacomo Antonio Francesco Paris Director · appointed 2023 · resigned 2025
- Kofman, Stephane, Monsieur Director · appointed 2024 · resigned 2025
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 76Business services 39Construction 4Professional services 3Public administration 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
- 03917449
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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