Infrared Capital Partners (GP Holdco) Limited
Company 07073365 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infrared Capital Partners (Holdco) Limited 3 shared directors
- Infrared ETF Gplp Limited 2 shared directors
- Infrared ETF UGP Limited 2 shared directors
- Infrared Capital Partners (Spain) Limited 2 shared directors
- Infrared Capital Partners Limited 1 shared director
- Infrastructure Investments General Partner Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07073365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2009 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infrared Capital Partners (Holdco) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Neil James Kimberley Director · appointed 2026
- James Haydn Abbott Director · appointed 2025
- Mark Ingram Director · appointed 2024
Show 17 former officers
- Rita Tetere Nethercot Director · appointed 2025 · resigned 2026
- Giacomo Antonio Francesco Paris Director · appointed 2023 · resigned 2025
- Helen Price Director · appointed 2023 · resigned 2024
- Keith William Pickard Director · appointed 2021 · resigned 2023
- Anthony Robert Faulkner Director · appointed 2020 · resigned 2025
- Harry Edward Charles Seekings Director · appointed 2020 · resigned 2022
- Werner Marc Friedrich Von Guionneau Director · appointed 2018 · resigned 2023
- Richard Martin Goulder Director · appointed 2018 · resigned 2024
- Christopher Paul Gill Director · appointed 2018 · resigned 2024
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Christopher John Huxtable Director · appointed 2010 · resigned 2020
- Andreas Katsaros Director · appointed 2010 · resigned 2018
- Paul Emmanuel Mackey Director · appointed 2009 · resigned 2010
- Timothy Geoffrey Thorp Director · appointed 2009 · resigned 2018
- Stephen Owen Secretary · appointed 2009 · resigned 2011
- Edward Douglas Glover Director · appointed 2009 · resigned 2011
- Iain Douglas Bond Director · appointed 2009 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record