Company · London
European Towerco Infrastructure Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Benjamin George Smith 2024-2025 View profile
- Emily Mendes 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 14/11/2024
- Registered office
- London
Ownership
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
25-50% shares, 25-50% voting · notified 2024-11-14 - Pantheon Infrared Digital Core Plus PLI Holdco Limited
25-50% shares, 25-50% voting · notified 2026-04-09
Group
- European Towerco Infrastructure Limited
is controlled by Infrared European Infrastructure Income 4 Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2024-11-14 · source: Companies House PSC register - 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 - 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 - 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 - 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.
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- R B L H Medway Investment Company Limited
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- Hazel Renewables Limited
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- S&W TLP (Project CO TWO) Limited
- S&W TLP (Project CO ONE) Limited
- European Investments (PAC) Limited
- European Wind Investments Group 4 Limited
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- Wooldale Partnerships Holdings Limited
- Rothes II Limited
- Lendrums Bridge Energy Limited
- Minerva Education and Training Limited
- Prospect Healthcare (Hinchingbrooke) Limited
- Infrastructure Investments (TNT) Limited
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- Derby School Solutions (Holdings) Limited
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- Academy Services (Oldham) Holdings Limited
- Infrared ETF UGP Limited
- European Investments (Scel) Limited
- Infrastructure Investments (HSL Zuid) Limited
- Infrared (II) MA Holdings Limited
- Precise Retail Nominee 1 Limited
- Kajima Newcastle Libraries Limited
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- The Renewables Infrastructure Group (UK) Limited
- Waterloo Place (2) GP LLP
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- Fibre Business Infrastructure 2 Limited
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- Araf II Limited
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
- Philip Roger Perkins George Director · appointed 2024
- Clement David Baptiste Leverd Director · appointed 2024
- Russell Alan Farnhill Director · appointed 2025
- Pauline Marie Guionie Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Pauline Marie Guionie Director · appointed 2024
Portfolio (3)
- Philip Roger Perkins George Director · appointed 2024
- Clement David Baptiste Leverd Director · appointed 2024
- Russell Alan Farnhill Director · appointed 2025
Left in the last 12 months
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16080634
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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