Infracapital (Sense) Limited
Company 10538591 Active
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.
2 directors on the board
- Andrew Matthews Director · appointed 2016
- Mohit Varma Director · appointed 2022
Directors past 6 years
- Andrew Matthews Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew Matthews Director · appointed 2016
- Mohit Varma Director · appointed 2022
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
- Infracapital (Sense) Holdings Limited 2 shared directors
- Infracapital (Sense) Subholdings Limited 2 shared directors
Connected through a shared director
- Tidal Lagoon (Swansea BAY) PLC 1 shared director
- Infracapital F1 GP2 Limited 1 shared director
- Infracapital F2 GP1 Limited 1 shared director
- Prudential Greenfield GP2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10538591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/2016 |
| Address | FIRST FLOOR ,, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Infracapital (Sense) Subholdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-06 - Infracapital (Sense) Holdings Limited ceased 2017-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-23
Officers (4)
- Mohit Varma Director · appointed 2022
- Bernard Michael Sumner Secretary · appointed 2022
- Andrew Matthews Director · appointed 2016
Show 1 former officer
- Michele Armanini Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record