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Company · London

Infrastructure Investments (Defence) Limited

Other business support service activities n.e.c.

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

Network

The large node is Infrastructure Investments (Defence) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Simon Darius Thorneloe 2025-2026 Director View profile
  2. Andrew Brian Deacon 2023-2025 Director View profile
  3. Helen Price 2022-2023 Director View profile
  4. David James Jarmany 2022-2023 Director View profile
  5. Patrick Thomas Robson 2021-2022 Director View profile
  6. Ying Su 2021-2021 Director View profile
  7. Caroline Louise Pitcher 2018-2021 Director View profile
  8. Harry Edward Charles Seekings 2017-2021 Director View profile
  9. Andre Eugene Kinghorn 2013-2018 Director View profile
  10. Keith William Pickard 2013-2022 Director View profile
  11. Richard John Howson 2012-2013 Director View profile
  12. John Mcdonough 2006-2011 Director View profile
  13. Christopher Francis Girling 2006-2007 Director View profile
  14. Roger William Robinson 2006-2009 Director View profile
  15. Francis Robin Herzberg 2006-2013 Director View profile
  16. Anna Naomi Johnson 2006-2006 Director View profile
  17. Katherine Mary Hughes 2006-2006 Director View profile
  18. Emily Mendes 2018-2025 Secretary View profile
  19. Anne Catherine Ramsay 2008-2013 Secretary View profile
  20. Richard Francis Tapp 2006-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
30/03/2006
Registered office
London
Previous names
Carillion Private Finance (Defence) Limited (until 27/12/2013)

Ownership

Owned by (3) 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. Infrastructure Investments (Defence) Limited is controlled by Infrastructure Investments (Defence) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-04 · source: Companies House PSC register
  2. Infrastructure Investments (Defence) Holdings Limited is controlled by Infrastructure Investments Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-28 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

3 directors on the board

2.2y median 0.8y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 51Business services 26Utilities 10Construction 6Professional services 6Public administration 3Health and social care 2Property 2

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
05761924
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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