Company · London
Infrared Capital Partners (GP Holdco) Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Rita Tetere Nethercot 2025-2026 View profile
- Giacomo Antonio Francesco Paris 2023-2025 View profile
- Helen Price 2023-2024 View profile
- Keith William Pickard 2021-2023 View profile
- Anthony Robert Faulkner 2020-2025 View profile
- Harry Edward Charles Seekings 2020-2022 View profile
- Werner Marc Friedrich Von Guionneau 2018-2023 View profile
- Richard Martin Goulder 2018-2024 View profile
- Christopher Paul Gill 2018-2024 View profile
- Christopher John Huxtable 2010-2020 View profile
- Andreas Katsaros 2010-2018 View profile
- Paul Emmanuel Mackey 2009-2010 View profile
- Timothy Geoffrey Thorp 2009-2018 View profile
- Edward Douglas Glover 2009-2011 View profile
- Iain Douglas Bond 2009-2014 View profile
- Emily Mendes 2018-2025 View profile
- Stephen Owen 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 11/11/2009
- Registered office
- London
- Previous names
- Infrared European Active Real Estate Fund Nominee Limited (until 11/04/2013)
Hsbc European Active Real Estate Fund Nominee Limited (until 30/03/2011)
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.
- Infrared Capital Partners (Holdco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Infrared Capital Partners (GP Holdco) 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 - 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 - 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.
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- Hazel Renewables Limited
- Crystal RIG Windfarm Limited
- S&W TLP (Project CO TWO) Limited
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- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
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- NEW Schools Investment Company Limited
- Bycentral Limited
- Fred. Olsen Wind 2 Limited
- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
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- Derby School Solutions (Holdings) Limited
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- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
- Ealing Care Alliance Limited
- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
- Waltham Forest Local Education Partnership Limited
- Fibre Business Infrastructure 2 Limited
- UK Energy Storage Services Limited
- Araf II Limited
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
- Neil James Kimberley Director · appointed 2026
- Mark Ingram Director · appointed 2024
- James Haydn Abbott Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Neil James Kimberley Director · appointed 2026
- Mark Ingram Director · appointed 2024
- James Haydn Abbott Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Rita Tetere Nethercot Director · appointed 2025 · resigned 2026
- Anthony Robert Faulkner Director · appointed 2020 · resigned 2025
- Giacomo Antonio Francesco Paris Director · appointed 2023 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07073365
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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