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Company

Betjeman Holdings Midco Limited

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Betjeman Holdings Midco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Andrew Brian Deacon 2021-2022 Director View profile
  2. Olivier-Marie Henri Racine 2021-2024 Director View profile
  3. Patrick Thomas Robson 2019-2024 Director View profile
  4. Mark Richard Woodhams 2018-2021 Director View profile
  5. Scott Springett 2017-2021 Director View profile
  6. Ben Robert Loomes 2017-2018 Director View profile
  7. James Anthony O'Halloran 2017-2018 Director View profile
  8. Lucy Ann Clarke-Bodicoat 2017-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/2017

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.

Group

  1. Betjeman Holdings Midco Limited is controlled by Betjeman Holdings Jvco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-07-05 · source: Companies House PSC register
  2. Betjeman Holdings Jvco Limited is controlled by Infrastructure Investments Betjeman Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-05 · source: Companies House PSC register
  3. Infrastructure Investments Betjeman Limited is controlled by Infrastructure Investments Betjeman (Holdco) Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2017-09-04 · source: Companies House PSC register
  4. Infrastructure Investments Betjeman (Holdco) Limited is controlled by Infrastructure Investments General Partner Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-28 · source: Companies House PSC register
  5. Infrastructure Investments General Partner Limited is controlled by Infrared (Infrastructure) Capital Partners Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared (Infrastructure) Capital Partners Limited is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 other companies in this group

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.

Financials

Net assets
£335,500,000
Total assets
£1,024,600,000
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,000,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£335,500,000
2026-03-31Not reported£335,500,000

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

5.3y median 5.9y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
left in the last 12 months

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.

Finance 59Professional services 37Transport 20Business services 18Tech and media 14Health and social care 3Manufacturing 3Arts and leisure 1

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
10851742
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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