Infrared ETF UGP Limited
Company 12780041 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
- Neil James Kimberley Director · appointed 2025
- Sarah Crawford Director · appointed 2025
- James Haydn Abbott Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Neil James Kimberley Director · appointed 2025
- Sarah Crawford Director · appointed 2025
- James Haydn Abbott Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Anthony Robert Faulkner 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 ETF Gplp Limited 3 shared directors
- Infrared Capital Partners (GP Holdco) Limited 2 shared directors
- Infrared Capital Partners (Holdco) Limited 2 shared directors
Connected through a shared director
- Infrared Capital Partners Limited 1 shared director
- Infrastructure Investments General Partner Limited 1 shared director
- Infrared Infrastructure III General Partner Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12780041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2020 |
| 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 (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 Capital Partners (Holdco) Limited
75-100% shares, 75-100% voting · notified 2020-07-30
Officers (11)
- Neil James Kimberley Director · appointed 2025
- James Haydn Abbott Director · appointed 2025
- Sarah Crawford Director · appointed 2025
Show 8 former officers
- Anthony Robert Faulkner Director · appointed 2024 · resigned 2025
- Shaheen Kumar Director · appointed 2024 · resigned 2025
- Giacomo Antonio Francesco Paris Director · appointed 2023 · resigned 2025
- Emily Mendes Secretary · appointed 2020 · resigned 2023
- Christopher Paul Gill Director · appointed 2020 · resigned 2024
- Werner Marc Friedrich Von Guionneau Director · appointed 2020 · resigned 2023
- Richard Martin Goulder Director · appointed 2020 · resigned 2024
- Harry Edward Charles Seekings Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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