European Infrastructure Investments Limited
Company 12525354 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.
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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.
3 directors on the board
- Philip Roger Perkins George Director · appointed 2023
- Russell Alan Farnhill Director · appointed 2025
- Alexander Victor Thorne Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Philip Roger Perkins George Director · appointed 2023
- Russell Alan Farnhill Director · appointed 2025
- Alexander Victor Thorne Director · appointed 2025
Left in the last 12 months
- Benjamin George Smith Director · appointed 2020 · resigned 2025
- Dulce Baltazar Mendonca Director · appointed 2020 · resigned 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
- Infrared Infrastructure Yield General Partner Limited 2 shared directors
- Infrared Infrastructure Yield Holdings Limited 2 shared directors
- Verneuil Holdings Limited 2 shared directors
- Infrared European Infrastructure Income 4 Holdings Limited 2 shared directors
- First French Fibre Limited 2 shared directors
- Nordie Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12525354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2020 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Infrared European Infrastructure Income 4 Holdings Limited
75-100% shares, 75-100% voting · notified 2020-11-05 - Mitre Secretaries Limited ceased 2020-11-05
75-100% shares, 75-100% voting · notified 2020-03-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Verneuil Holdings Limited
25-50% shares, 25-50% voting · notified 2020-11-05
Officers (6)
- Russell Alan Farnhill Director · appointed 2025
- Alexander Victor Thorne Director · appointed 2025
- Philip Roger Perkins George Director · appointed 2023
Show 3 former officers
- Emily Mendes Secretary · appointed 2021 · resigned 2025
- Benjamin George Smith Director · appointed 2020 · resigned 2025
- Dulce Baltazar Mendonca Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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