Infracapital (Novos) Limited
Company 12123276 Liquidation
Connected board network
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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.
2 directors on the board
- Andrew Matthews Director · appointed 2019
- Carlo Manrique Director · appointed 2025
Directors past 6 years
- Andrew Matthews Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Andrew Matthews Director · appointed 2019
- Carlo Manrique Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pergola (PPP Italy) Limited 2 shared directors
- Infracapital (IT PPP) Holdings Limited 2 shared directors
Connected through a shared director
- Tidal Lagoon (Swansea BAY) PLC 1 shared director
- Infracapital F1 GP2 Limited 1 shared director
- Infracapital F2 GP1 Limited 1 shared director
- Prudential Greenfield GP2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12123276 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 25/07/2019 |
| Address | UNITT 2 SPINNAKER COURT 1C, BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Infracapital (Novos) Slp Lp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (6)
- Carlo Manrique Director · appointed 2025
- Bernard Michael Sumner Secretary · appointed 2022
- Andrew Matthews Director · appointed 2019
Show 3 former officers
- Verena Isabelle Rathgeber Director · appointed 2022 · resigned 2025
- Michele Armanini Director · appointed 2019 · resigned 2022
- Milton Anthony Fernandes Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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