Infracapital (Corelink) UK 4 Limited
Company 11072929 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Porterbrook Maintenance Limited 5 shared directors
- Infracapital (Corelink) UK 2 Limited 5 shared directors
- Infracapital (Corelink) UK 3 Limited 5 shared directors
- Infracapital (Corelink) UK 1 Limited 5 shared directors
- Peif II (Corelink) UK 2 Limited 5 shared directors
- Peif II (Corelink) UK 3 Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11072929 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/11/2017 |
| Address | IVATT HOUSE 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Porterbrook Holdings Iii Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Infracapital (Belmond) Slp Lp ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- 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
Show 6 former officers
- Nicolas Pierre-Louis Gouriou Director · appointed 2024 · resigned 2026
- Giorgiana Elena Wegener Director · appointed 2022 · resigned 2024
- Thomas Christian Crawley Director · appointed 2020 · resigned 2026
- Andrew Matthews Director · appointed 2017 · resigned 2026
- Michele Armanini Director · appointed 2017 · resigned 2022
- Milton Anthony Fernandes Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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