Company Liquidation
Infrared UK Retail Nominee 3 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Stuart Nicholas Jackson 2020–2020 View profile
- Gareth James Purcell 2014–2018 View profile
- Christopher Paul Gill 2012–2014 View profile
- Christopher John Huxtable 2012–2020 View profile
- Andreas Katsaros 2012–2014 View profile
- Iain Douglas Bond 2012–2014 View profile
- Emily Mendes 2018–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/03/2012
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 UK Retail General Partner 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Infrared UK Retail Nominee 3 Limited
is controlled by Infrared UK Retail General Partner 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Infrared UK Retail General Partner 2 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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- 10455648
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 for researchers
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
- Timothy Geoffrey Thorp Director · appointed 2012
- David Christopher Hudson Director · appointed 2020
- Keith David Butcher Director · appointed 2014
Directors past 6 years
- Timothy Geoffrey Thorp Director · appointed 2012
- David Christopher Hudson Director · appointed 2020
- Keith David Butcher Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Timothy Geoffrey Thorp Director · appointed 2012
- David Christopher Hudson Director · appointed 2020
- Keith David Butcher Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08008385
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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