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Company

Ochre Solutions (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ochre Solutions (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Kenneth Andrew Mclellan 2025-2025 Director View profile
  2. Andrew John Mcerlane 2022-2024 Director View profile
  3. Tahir Mehmood 2021-2026 Director View profile
  4. Manfredi Antonini 2021-2022 Director View profile
  5. Zeno Schio 2021-2021 Director View profile
  6. Elise Edwards 2021-2022 Director View profile
  7. Natalia Poupard 2019-2026 Director View profile
  8. Colin John Anderson 2017-2025 Director View profile
  9. Kaushik Bhadra 2016-2019 Director View profile
  10. Ross William Driver 2015-2016 Director View profile
  11. Stuart Nigel Jones 2014-2015 Director View profile
  12. Robert Mcgowan 2014-2015 Director View profile
  13. Alan Edward Birch 2014-2017 Director View profile
  14. Matteo Milanesi 2014-2021 Director View profile
  15. Balasingham Ravi Kumar 2011-2014 Director View profile
  16. Bruce Warren Dalgleish 2011-2012 Director View profile
  17. Terence Ryan 2011-2018 Director View profile
  18. Mark Christopher Wayment 2011-2014 Director View profile
  19. Geoffrey Alan Quaife 2011-2019 Director View profile
  20. Christopher Elliott 2010-2011 Director View profile
  21. Matthias Alexander Reicherter 2009-2011 Director View profile
  22. Massimo Villa 2009-2014 Director View profile
  23. Paolo De Col 2008-2009 Director View profile
  24. Marco Ghiringhelli 2006-2008 Director View profile
  25. David James Lomas 2005-2009 Director View profile
  26. Giuseppe Comoretto 2005-2007 Director View profile
  27. Vincenzo Urciuoli 2005-2006 Director View profile
  28. James Neil Gilchrist Thomson 2005-2010 Director View profile
  29. Hammad Anwar 2014-2015 Secretary View profile
  30. Shakeel Ahmed 2010-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/10/2004

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. Ochre Solutions (Holdings) Limited is controlled by Infrastructure Investments (Portal) GP Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Infrastructure Investments (Portal) GP Limited is controlled by Infrastructure Investments Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Infrastructure Investments Holdings Limited is controlled by Infrastructure Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-20 · source: Companies House PSC register
  4. Infrastructure Investments Group Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  5. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. 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
  7. 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
  8. 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

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.

8 directors on the board

4.9y median 1.7y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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.

Construction 18Professional services 14Health and social care 11Business services 10Utilities 10Finance 9Property 9Public administration 6

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
05268374
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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