Company · Chipping Norton
Katharos Infrastructure Investments Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Kareen Alexandra Patricia BoutonnatDirector · since 2026
- Sir Edward Bernard GreenwellDirector · since 2026
- Alexandra Sian DesouzaDirector · since 2026
- Hugh John GrootenhuisDirector · since 2026
- Hamish CourtauldDirector · since 2026
- Francis William MannDirector · since 2026
- Daniel John LarkinDirector · since 2024
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/10/2024
- Registered office
- Chipping Norton
- Previous names
- Katharos Holdco Limited (until 14/05/2025)
Ownership
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.
- Francis William Mann
25-50% shares, 25-50% voting · notified 2025-05-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Katharos Infrastructure Investments Limited
is controlled by Francis William Mann
Evidence
active 25-50% shares, 25-50% voting · notified 2025-05-13 · source: Companies House PSC register
Ultimately controlled by Francis William Mann.
5 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.
7 directors on the board
- Kareen Alexandra Patricia Boutonnat Director · appointed 2026
- Sir Edward Bernard Greenwell Director · appointed 2026
- Alexandra Sian Desouza Director · appointed 2026
- Francis William Mann Director · appointed 2026
- Hamish Courtauld Director · appointed 2026
- Daniel John Larkin Director · appointed 2024
- Hugh John Grootenhuis Director · appointed 2026
First-time vs portfolio directors
Portfolio (7)
- Kareen Alexandra Patricia Boutonnat Director · appointed 2026
- Sir Edward Bernard Greenwell Director · appointed 2026
- Alexandra Sian Desouza Director · appointed 2026
- Francis William Mann Director · appointed 2026
- Hamish Courtauld Director · appointed 2026
- Daniel John Larkin Director · appointed 2024
- Hugh John Grootenhuis Director · appointed 2026
Also govern a charity
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16021338
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data