Company
Stafford Infrastructure Secondaries IV Investment Nominee Limited
Stafford Infrastructure Secondaries IV Investment Nominee Limited is an active UK company (number 11618252), incorporated 2018, with 3 current directors including Dr Ingo Marten and David Boyd Lindsay. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 2
- Matthew James Mcphee 2021-2024 View profile
- Manh Duy Van Cao 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/10/2018
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.
- Stafford Capital Partners Limited
75-100% shares, 75-100% voting · notified 2018-10-11
Group
- Stafford Infrastructure Secondaries IV Investment Nominee Limited
is controlled by Stafford Capital Partners Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-10-11 · source: Companies House PSC register - Stafford Capital Partners Limited
is controlled by Geoffrey Robert Norman
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Geoffrey Robert Norman.
39 other companies in this group
- CF III CO-Invest L.P.
- Stafford HQP Investments Limited
- Stafford Timberland IX-X (Intermediate) GP Limited
- Stafford Timberland IX Investment Nominee Limited
- Stafford Australian Agricultural Real Estate Fund II GP Limited
- Stafford Infrastructure Limited
- Stafford Timberland VI Investment Nominee Limited
- 08940045 (no longer on the register)
- Stafford Capital Partners Limited
- Stafford Capital Partners Resources Limited
- OC437158 (no longer on the register)
- Copa Florestal III Feeder A L.P.
- Stafford Infrastructure CO-Investment I GP Limited
- Stafford Sustainable Capital (Guernsey) Carry LLP
- Stafford Infrastructure SMA 1 Carry LLP
- Stafford Sustainable Secondaries (UK) Carry LLP
- Theia Holdings 2 (Italy) Limited
- Stafford Infrastructure Secondaries SMA 1 LP
- OC430435 (no longer on the register)
- Stafford International Timberland Viii GP Limited
- Stafford Infrastructure Secondaries IV Carry LLP
- Stafford Infrastructure Secondaries SMA 2 LLP
- Stafford Timberland Viii Investment Nominee Limited
- GFP Timberland Opportunities 1 LP
- Theia Holdings 2 Limited
- Stafford Infrastructure Secondaries SMA 1 Limited
- Stafford International Timberland VII GP Limited
- Stafford Infrastructure V GP LLP
- 11438559 (no longer on the register)
- Stafford International Timberland (Intermediate) Continuation LP
- Asga Global Timberland and Farmland GP Limited
- Stafford S-Arbor Carry LLP
- Stafford Taumata Nominee Limited
- Stafford Infrastructure Secondaries MA 2 LP
- Stafford Capital Partners Investments Limited
- Stafford Timberland VII Investment Nominee Limited
- Stafford International Timberland (Intermediate) Continuation GP LLP
- OC431097 (no longer on the register)
- Border to Coast (Intermediate) Continuation LP
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
- Total assets
- £1
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
3 directors on the board
- Dr Ingo Marten Director · appointed 2021
- David Boyd Lindsay Director · appointed 2021
- William Frederick Greene Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Dr Ingo Marten Director · appointed 2021
- David Boyd Lindsay Director · appointed 2021
- William Frederick Greene Director · appointed 2021
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
- 11618252
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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