Infrared Infrastructure (Israel) Limited
Company 10119518 Active
Connected board network
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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.
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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
- Bryn David Murray Jones Director · appointed 2025
- Jonathan Paul Beeson Director · appointed 2023
- Haywood, Charles Lloyd, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Bryn David Murray Jones Director · appointed 2025
- Jonathan Paul Beeson Director · appointed 2023
- Haywood, Charles Lloyd, Mr. Director · appointed 2026
Left in the last 12 months
- Kofman, Stephane, Monsieur Director · appointed 2016 · 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 III Investments Limited 3 shared directors
- Infrared Infrastructure VII Investments Limited 2 shared directors
Connected through a shared director
- Linus Mutty Limited 1 shared director
- Infrared Infrastructure V Investments Limited 1 shared director
- DG Fibre Holdings Limited 1 shared director
- Live-in Learning Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10119518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2016 |
| 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 III General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-12
Officers (10)
- Haywood, Charles Lloyd, Mr. Director · appointed 2026
- Bryn David Murray Jones Director · appointed 2025
- Jonathan Paul Beeson Director · appointed 2023
Show 7 former officers
- Pitcher, Caroline Louise, Ms. Director · appointed 2022 · resigned 2023
- Timothy Patrick Fennelly Director · appointed 2021 · resigned 2022
- Maria Del Pilar Banegas MuÑOz Director · appointed 2020 · resigned 2021
- Emily Mendes Secretary · appointed 2018 · resigned 2025
- Amanda Elizabeth Caines Director · appointed 2017 · resigned 2020
- Karen Maria Deal Director · appointed 2016 · resigned 2017
- Kofman, Stephane, Monsieur Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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