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Redwood Partnership Ventures Limited

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

Network

The large node is Redwood Partnership Ventures Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Alexander Victor Thorne 2024-2026 Director View profile
  2. Jonathan Laurence David Carter 2024-2024 Director View profile
  3. Andrew John Mcerlane 2022-2024 Director View profile
  4. Christopher Mark David Gill 2021-2024 Director View profile
  5. Giorgia Martina 2020-2025 Director View profile
  6. Graeme Doctor 2020-2022 Director View profile
  7. Luke Anthony Murphy 2019-2020 Director View profile
  8. Natalia Poupard 2019-2024 Director View profile
  9. Ross William Driver 2018-2019 Director View profile
  10. Elena Giorgiana Wegener 2018-2019 Director View profile
  11. Nigel William Michael Goddard Chism 2017-2024 Director View profile
  12. Stewart Orrell 2017-2022 Director View profile
  13. Rachel Louise Turnbull 2017-2018 Director View profile
  14. Keith William Pickard 2017-2022 Director View profile
  15. Hiroto Ichiki 2015-2021 Director View profile
  16. Hiroaki Iizawa 2014-2015 Director View profile
  17. Ken Uchida 2013-2014 Director View profile
  18. Michiya Uchida 2007-2013 Director View profile
  19. Julian Mark Rudd-Jones 2007-2020 Director View profile
  20. Jayne Cheadle 2013-2026 Secretary View profile
  21. David Martin Hedge 2007-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/05/2007

Ownership

Owned by (2) 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. Redwood Partnership Ventures Limited is controlled by Infrastructure Investments Holdings Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  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.

4 directors on the board

1.3y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 31Professional services 13Business services 7Utilities 6Finance 3Health and social care 3Arts and leisure 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
06248278
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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