Digital Infrastructure Investment Partners SLP GP2 Limited
Company 10715126 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
- Mark Peter Chladek Director · appointed 2018
- Andrew Matthews Director · appointed 2017
- Daniela Renata Corradi Director · appointed 2022
Directors past 6 years
- Mark Peter Chladek Director · appointed 2018
- Andrew Matthews Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Mark Peter Chladek Director · appointed 2018
- Andrew Matthews Director · appointed 2017
- Daniela Renata Corradi 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.
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 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 Greenfield Partners II Subholdings Nominee Limited 3 shared directors
- George Digital GP 2 Limited 3 shared directors
- London Green Investments II SLP2 GP Limited 3 shared directors
- OX GP 1 Limited 3 shared directors
- Infracapital F1 GP2 Limited 2 shared directors
- Infracapital F2 GP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10715126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2017 |
| 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)
Ownership - persons with significant control (1)
- M & G Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digital Infrastructure Investment Partners SLP GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-10
Officers (7)
- Bernard Michael Sumner Secretary · appointed 2022
- Daniela Renata Corradi Director · appointed 2022
- Mark Peter Chladek Director · appointed 2018
- Andrew Matthews Director · appointed 2017
Show 3 former officers
- Edward Hilton Clarke Director · appointed 2023 · resigned 2025
- Jonathan Peter Mcclelland Director · appointed 2017 · resigned 2018
- Edward Hilton Clarke Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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