Company
Stafford Infrastructure Limited
Stafford Infrastructure Limited is an active UK company (number 08267191), incorporated 2012, with 3 current directors including William Frederick Greene and Dr Ingo Marten. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 4
- Matthew Mcphee 2014-2024 View profile
- Geoffrey Robert Norman 2012-2014 View profile
- Richard Anthony Bowley 2012-2014 View profile
- Dominic Tayco 2012-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2012
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.
- Geoffrey Robert Norman ceased 2019-10-28
25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06
Group
- Stafford Infrastructure Limited
is controlled by Geoffrey Robert Norman
Evidence
ceased 25-50% shares (trust), 25-50% voting (trust), significant influence (trust) · notified 2016-04-06, ceased 2019-10-28 · source: Companies House PSC register
Ultimately controlled by Geoffrey Robert Norman.
39 other companies in this group
- CF III CO-Invest L.P.
- Stafford HQP Investments Limited
- Stafford Timberland IX-X (Intermediate) GP Limited
- Stafford Timberland IX Investment Nominee Limited
- Stafford Australian Agricultural Real Estate Fund II GP Limited
- Stafford Timberland VI Investment Nominee Limited
- 08940045 (no longer on the register)
- Stafford Capital Partners Limited
- Stafford Capital Partners Resources Limited
- OC437158 (no longer on the register)
- Copa Florestal III Feeder A L.P.
- Stafford Infrastructure CO-Investment I GP Limited
- Stafford Sustainable Capital (Guernsey) Carry LLP
- Stafford Infrastructure SMA 1 Carry LLP
- Stafford Sustainable Secondaries (UK) Carry LLP
- Theia Holdings 2 (Italy) Limited
- Stafford Infrastructure Secondaries SMA 1 LP
- OC430435 (no longer on the register)
- Stafford International Timberland Viii GP Limited
- Stafford Infrastructure Secondaries IV Carry LLP
- Stafford Infrastructure Secondaries SMA 2 LLP
- Stafford Timberland Viii Investment Nominee Limited
- GFP Timberland Opportunities 1 LP
- Theia Holdings 2 Limited
- Stafford Infrastructure Secondaries SMA 1 Limited
- Stafford International Timberland VII GP Limited
- Stafford Infrastructure V GP LLP
- 11438559 (no longer on the register)
- Stafford International Timberland (Intermediate) Continuation LP
- Asga Global Timberland and Farmland GP Limited
- Stafford S-Arbor Carry LLP
- Stafford Taumata Nominee Limited
- Stafford Infrastructure Secondaries MA 2 LP
- Stafford Capital Partners Investments Limited
- Stafford Timberland VII Investment Nominee Limited
- Stafford International Timberland (Intermediate) Continuation GP LLP
- Stafford Infrastructure Secondaries IV Investment Nominee Limited
- OC431097 (no longer on the register)
- Border to Coast (Intermediate) Continuation LP
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
- Dr Ingo Marten Director · appointed 2014
- Angus Oliver Whiteley Director · appointed 2014
- William Frederick Greene Director · appointed 2016
Directors past 6 years
- Dr Ingo Marten Director · appointed 2014
- Angus Oliver Whiteley Director · appointed 2014
- William Frederick Greene Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Dr Ingo Marten Director · appointed 2014
- Angus Oliver Whiteley Director · appointed 2014
- William Frederick Greene Director · appointed 2016
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
- 08267191
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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