Infrared Infrastructure Yield Holdings Limited
Company 08109112 Active
Connected board network
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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
- Philip Roger Perkins George Director · appointed 2025
- Russell Alan Farnhill Director · appointed 2025
- James Haydn Abbott Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Philip Roger Perkins George Director · appointed 2025
- Russell Alan Farnhill Director · appointed 2025
- James Haydn Abbott Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Dulce Maria Baltazar Mendonca Director · appointed 2023 · resigned 2025
- Benjamin George Smith Director · appointed 2024 · 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Infrared Infrastructure Yield General Partner Limited 3 shared directors
- European Infrastructure Investments Limited 2 shared directors
- Infrared European Infrastructure Income 4 Holdings Limited 2 shared directors
- First French Fibre Limited 2 shared directors
- Nordie Limited 2 shared directors
- European Towerco Infrastructure Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08109112 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2012 |
| 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)
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 Infrastructure Yield General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BY NOM Limited
appoints directors · notified 2016-04-06 - Paradigm (Sheffield BSF) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BY Chelmer PLC
appoints directors · notified 2016-04-06 - Consort Healthcare (Birmingham) Funding PLC
significant influence · notified 2016-04-06 - Consort Healthcare (Birmingham) Intermediate Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Consort Healthcare (Birmingham) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - TT2 (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Consort Healthcare (Birmingham) Limited
significant influence · notified 2016-04-06 - BY Education (Waltham Forest) Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Peterborough Hospital Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paradigm (Sheffield BSF) Limited
appoints directors · notified 2016-04-06 - Bouygues Partnership for Education and Community (Waltham Forest) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sheffield LEP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BY Chelmer (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bynorth (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maesgwyn Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Consort Healthcare (Salford) Holdings Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Genesys Telecommunications Holdings Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Eastbury Park (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Catalyst Healthcare (Manchester) Holdings Limited
significant influence · notified 2016-09-03 - BY Education (Lewisham) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Consort Healthcare (Fife) Holdings Limited ceased 2019-12-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Consort Healthcare (Fife) Intermediate Limited ceased 2019-12-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Consort Healthcare (Tameside) Holdings Limited ceased 2024-08-29
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (13)
- Philip Roger Perkins George Director · appointed 2025
- Russell Alan Farnhill Director · appointed 2025
- James Haydn Abbott Director · appointed 2025
Show 10 former officers
- Benjamin George Smith Director · appointed 2024 · resigned 2025
- Giacomo Antonio Francesco Paris Director · appointed 2023 · resigned 2025
- Dulce Maria Baltazar Mendonca Director · appointed 2023 · resigned 2025
- Helen Price Director · appointed 2022 · resigned 2024
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Ben Robert Loomes Director · appointed 2017 · resigned 2018
- Keith William Pickard Director · appointed 2015 · resigned 2023
- Christopher Paul Gill Director · appointed 2012 · resigned 2024
- Werner Marc Friedrich Von Guionneau Director · appointed 2012 · resigned 2023
- Gareth Irons Craig Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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