Infracapital SLP Limited

Company 05455461 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

12.6y median 12.6y

average tenure

21.2y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 74Finance 31

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

Infracapital GP Limited 2 shared directors
Infracapital F1 GP2 Limited 2 shared directors
Infracapital F2 GP Limited 2 shared directors
Infracapital F2 GP1 Limited 2 shared directors
Prudential Greenfield GP1 Limited 2 shared directors
Prudential Greenfield GP2 Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05455461
Status	Active
Type	Private Limited Company
Incorporated	18/05/2005
Address	FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
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)

M&G Fa Limited
ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors

Officers (10)

Sumner, Bernard Michael Secretary · appointed 2022
Corradi, Daniela Renata Director · appointed 2022
Lennon, Martin James Director · appointed 2005
Fernandes, Milton Anthony Former Director · appointed 2019 · resigned 2022
Speirs, Grant Robert Fairlie Former Director · appointed 2008 · resigned 2019
Molloy, Fiona Jane Former Secretary · appointed 2005 · resigned 2006
Ashplant, Anthony John Former Director · appointed 2005 · resigned 2016
Johnson, Philip Michael Former Director · appointed 2005 · resigned 2008
Pilcher, Simon Humphrey Westland Former Director · appointed 2005 · resigned 2019
Clarke, Edward Hilton Former Director · appointed 2005 · resigned 2025

Directors and officers on the Companies House record, current and former.

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