Infrared European Infrastructure Income 4 Holdings Limited
Company 12622841 Active
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.
3 directors on the board
- Philip Roger Perkins George Director · appointed 2024
- Russell Alan Farnhill Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Philip Roger Perkins George Director · appointed 2024
- Russell Alan Farnhill Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Dulce Maria Baltazar MendonÇA Director · appointed 2020 · resigned 2025
- Benjamin George Smith Director · appointed 2024 · 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 Environmental Infrastructure GP Limited 2 shared directors
- Infrared Infrastructure Yield General Partner Limited 2 shared directors
- Infrared Infrastructure Yield Holdings Limited 2 shared directors
- European Infrastructure Investments Limited 2 shared directors
- First French Fibre Limited 2 shared directors
- Nordie Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12622841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/2020 |
| Address | LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Infrared European Infrastructure Income 4 General Partner LLP
50-75% shares, 50-75% voting · notified 2020-05-26
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- European Infrastructure Investments Limited
75-100% shares, 75-100% voting · notified 2020-11-05 - 13220292
75-100% shares · notified 2021-02-23 - QAH Group Limited
50-75% shares, 50-75% voting · notified 2022-03-25 - First French Fibre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19 - European Towerco Infrastructure Limited
25-50% shares, 25-50% voting · notified 2024-11-14 - European Infrastructure Income 4 Spanish Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15
Officers (9)
- Russell Alan Farnhill Director · appointed 2025
- Edward Thomas Hunt Director · appointed 2024
- Philip Roger Perkins George Director · appointed 2024
Show 6 former officers
- Benjamin George Smith Director · appointed 2024 · resigned 2025
- William Richard Crawford Director · appointed 2020 · resigned 2024
- Christopher Paul Gill Director · appointed 2020 · resigned 2024
- Dulce Maria Baltazar MendonÇA Director · appointed 2020 · resigned 2025
- Emily Mendes Secretary · appointed 2020 · resigned 2025
- Harry Edward Charles Seekings Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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