Company
Infracapital (Corelink) UK 2 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Nicolas Pierre-Louis Gouriou 2024-2026 View profile
- Giorgiana Elena Wegener 2022-2024 View profile
- Thomas Christian Crawley 2020-2026 View profile
- Andrew Matthews 2017-2026 View profile
- Michele Armanini 2017-2022 View profile
- Milton Anthony Fernandes 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/11/2017
Ownership
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.
- Porterbrook Holdings III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07 - Infracapital (Belmond) SLP LP ceased 2026-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20
Group
- Infracapital (Corelink) UK 2 Limited
is controlled by Porterbrook Holdings III Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-07 · source: Companies House PSC register - Porterbrook Holdings III Limited
is controlled by Porterbrook Holdings II Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-11-21 · source: Companies House PSC register - Porterbrook Holdings II Limited
is controlled by Porterbrook Holdings I Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Porterbrook Holdings I Limited
is controlled by Ulfstead Bidco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-01-07 · source: Companies House PSC register - Ulfstead Bidco Limited
is controlled by Ulfstead Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register - Ulfstead Midco Limited
is controlled by Ulfstead Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register - Ulfstead Holdco Limited
is controlled by Tredwell Investments Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register - Tredwell Investments Limited
is controlled by DC4 (Assetco) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-05-27 · source: Companies House PSC register - DC4 (Assetco) Limited
is controlled by DC4 (Issuer) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register - DC4 (Issuer) Limited
is controlled by Dalmore Capital 52 General Partner LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register
The ownership chain above Infracapital (Corelink) UK 2 Limited is unusually long; showing the first 10 steps.
8 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.
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.
5 directors on the board
- Stefan Jay Rose Director · appointed 2026
- Mary Alexander Grant Director · appointed 2026
- Christopher Bonnar Mcclure Director · appointed 2026
- Benjamin John Ackroyd Director · appointed 2026
- Stephen Edward Ball Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Stefan Jay Rose Director · appointed 2026
- Mary Alexander Grant Director · appointed 2026
- Christopher Bonnar Mcclure Director · appointed 2026
- Benjamin John Ackroyd Director · appointed 2026
- Stephen Edward Ball Director · appointed 2026
Left in the last 12 months
- Thomas Christian Crawley Director · appointed 2020 · resigned 2026
- Andrew Matthews Director · appointed 2017 · resigned 2026
- Nicolas Pierre-Louis Gouriou Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11072837
- 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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