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Company

Verneuil Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Verneuil Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Alasdair Campbell 2022-2025 Director View profile
  2. Jonathan Paul Beeson 2021-2024 Director View profile
  3. Gero Vella 2020-2024 Director View profile
  4. Benjamin George Smith 2020-2025 Director View profile
  5. Philip Roger Perkins George 2020-2021 Director View profile
  6. Emily Mendes 2021-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/03/2020

Ownership

Owned by (4) 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.

Group

  1. Verneuil Holdings Limited is controlled by European Infrastructure Investments Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2020-11-05 · source: Companies House PSC register
  2. European Infrastructure Investments Limited is controlled by Infrared European Infrastructure Income 4 Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-05 · source: Companies House PSC register
  3. Infrared European Infrastructure Income 4 Holdings Limited is controlled by Infrared European Infrastructure Income 4 General Partner LLP
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-05-26 · source: Companies House PSC register
  4. Infrared European Infrastructure Income 4 General Partner LLP is controlled by Infrared Capital Partners (Holdco) Limited
    Evidence
    active significant influence (LLP) · notified 2020-02-07 · source: Companies House PSC register
  5. Infrared Capital Partners (Holdco) Limited is controlled by Infrared Partners LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Infrared Partners LLP is controlled by Werner Marc Friedrich Von Guionneau
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2023-07-01 · source: Companies House PSC register

Ultimately controlled by Werner Marc Friedrich Von Guionneau.

444 other companies in this group

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.

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.

4 directors on the board

1.6y median 1.5y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Finance 37Professional services 20Utilities 19Business services 16Construction 13Property 6Health and social care 2Other services 1

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
12525367
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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