Infracapital Partners III Subholdings GP2 Limited

Company 11347641 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.5y median 7.8y

average tenure

7.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Business services 97Finance 49Tech and media 2Utilities 2

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

Infracapital F1 GP2 Limited 3 shared directors
Infracapital F2 GP1 Limited 3 shared directors
Prudential Greenfield GP2 Limited 3 shared directors
Infracapital Greenfield Partners I GP Limited 3 shared directors
Digital Infrastructure Investment Partners GP1 Limited 3 shared directors
Digital Infrastructure Investment Partners SLP GP1 Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11347641
Status	Active
Type	Private Limited Company
Incorporated	04/05/2018
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)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

M&G Fa Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Sumner, Bernard Michael Secretary · appointed 2022
Corradi, Daniela Renata Director · appointed 2022
Matthews, Andrew Director · appointed 2018
Lennon, Martin James Director · appointed 2018
Mcclelland, Jonathan Peter Former Director · appointed 2018 · resigned 2018
Clarke, Edward Hilton Former Director · appointed 2018 · resigned 2025
Fernandes, Milton Anthony Former Director · appointed 2018 · resigned 2022

Directors and officers on the Companies House record, current and former.

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