Infrared UK Retail General Partner 2 Limited
Company 08008412 Liquidation
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infrared UK Retail Nominee 3 Limited 3 shared directors
- ARA UK Tiger GP Limited 2 shared directors
- Iraf Triumph Holdings LTD 2 shared directors
- Gloucester Business Park Management Limited 1 shared director
- ARA European Active Real Estate General Partner Limited 1 shared director
- Empower Learning Academy Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08008412 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 27/03/2012 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
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 (9)
- David Christopher Hudson Director · appointed 2020
- Keith David Butcher Director · appointed 2020
- Timothy Geoffrey Thorp Director · appointed 2012
- Andreas Katsaros Director · appointed 2012
Show 5 former officers
- Stuart Nicholas Jackson Director · appointed 2020 · resigned 2020
- Emily Mendes Secretary · appointed 2018 · resigned 2023
- Christopher Paul Gill Director · appointed 2012 · resigned 2023
- Christopher John Huxtable Director · appointed 2012 · resigned 2020
- Iain Douglas Bond Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record